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February 11, 2013
From OWASP
Dial In Info
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
Reports
Samantha Groves Project Manager Report
Old Business
- [Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( Current Bylaws )
New Business
- [Tom] OWASP Committee Structure
- [Vote Needed] Motion to remove committee structure on April 1 and continue decision authority within OWASP operations team
- [All] Board Secretary position & Recording Official Votes
- [Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
- [Jim Manico] Vendor Neutrality
- [Michael Coates] OWASP Worldwide structure
- [Michael Coates] In Person Board Meeting
- [Sam G.] DHS Kevin Greene and Luke update.
- [Jim Manico] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
- [Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
- [Michael Coates] Recording boarding meeting - Starting March, 2013