March 11, 2013

Dial In Info

12:00pm - 1:30pm EST

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

International Toll Free Calling Information

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Recording of Meeting

Board Meeting Attendance Tracker

Meeting Minutes

Reports

• Financial Update
  • Month 2013 Financials
• Director Update - Sarah Baso
  • Sarah Baso Update
• Director Update - Kate Hartmann
  • Kate Hartmann Update
• Projects Manager Report
  • Samantha Groves Report
• Membership
  • February 2013 Membership Report

Old Business

• confirmation that everyone has reviewed last months meeting and actions and notes https://www.owasp.org/index.php/February_11,_2013

New Business

• [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
  • Vote of confidence requested

• [Tom Brennan] - AppSecUSA 2013
  • [no vote needed - statement | Volunteers http://owasp.force.com/volunteers/GW_Volunteers__VolunteersJobListing?campaignid=701U0000000AWhW ]

• [name of person adding topic] - topic
  • [vote needed | discussion topic]