June 10, 2013

Dial In Info

Notice of Recording

• Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
• Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

Time

12:00pm - 1:30pm EST

Location

Teleconference Information: https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information

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Board Meeting Attendance Tracker

Meeting Minutes

Reports

• Operations Update - Rollup Report Sarah Baso
  • Financial Update - May 2013 Financials
  • Director Update - Kate Hartmann - Kate Hartmann Update
  • Project Manager Update - Samantha Groves Project Manager Report
  • Membership Update - Membership Report

Old Business

All active board proposals are listed here

*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**

• 31-MAY-2013; Presentation by Sarah Baso, Executive Director OWASP analysis and recommendations to the board for considerations and approvals.
  • Outstanding questions from this document

• [Sarah]Vote clarification on bylaws - remove sentence referring to Global Chapters Committee at end of Section 5.02

New Business

All active board proposals are listed here

• [Jim]OWASP Top Ten Code of Ethics violations and project handbook.
  • [vote needed | discussion topic]

• [Jim] OWASP Board Communication and Transparency
  • [vote needed | discussion topic]

• [Jim] Motion to drop from Bylaws SECTION 3.03: "and shall meet in person at least once annually at a date to be

announced and agreed upon" to enable board members to participate entirely remotely in the instance that they are unable to travel or attend inperson board meetings at least once annually

• • Vote needed