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Difference between revisions of "April 8, 2013"
From OWASP
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==New Business== | ==New Business== | ||
+ | * [Michael Coates] - Creation of Executive Director Role | ||
+ | ** Vote Needed | ||
+ | ** Background data | ||
+ | *** [https://docs.google.com/a/owasp.org/document/d/1z4Pl7C-jbgtuV2nR-MaW2Rs-6u3RnC4RKNGCmUcX-zo/edit Job Description] | ||
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement | * [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement | ||
** discussion topic | ** discussion topic |
Revision as of 04:09, 8 April 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
Board Meeting Attendance Tracker
[link:addme Meeting Minutes]
Reports
- Financial Update
- [link:addme Month 2013 Financials]
- Director Update - Kate Hartmann
- [link:addme Kate Hartmann Update]
- Director Update - Sarah Base
- [link:addme Sarah Baso Update]
- Project Manager Samantha Groves, OWASP PM
- Membership
- [link:addme Membership Report]
Old Business
- add items
New Business
- [Michael Coates] - Creation of Executive Director Role
- Vote Needed
- Background data
- [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
- discussion topic
- Background data
- OWASP Project Page - https://www.owasp.org/index.php/Category:OWASP_Project
- Apache Model - sponsorship & thanks
- SANS Reading Room Vendor Program - http://www.sans.org/vendor/sponsorship#print-media & http://www.sans.org/reading_room/
- ISACA Sponsorship - http://www.isaca.org/Education/Exhibit-and-Sponsor-Opportunities/Pages/default.aspx
- OWASP Core - Principles, Values, ethics