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Difference between revisions of "November 22, 2013"
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
* 2013 Wrap-up | * 2013 Wrap-up | ||
− | ** | + | ** Executive Director [https://docs.google.com/a/owasp.org/presentation/d/1nSBcPyQUpDBzaVl3X5TNgNV2xaDs8cXsIWZdWM3HPzs/edit?usp=drive_web 2013 Review] |
* 2014 Planning | * 2014 Planning | ||
+ | ** Strategic Goals | ||
+ | *** [https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit previous goals] | ||
+ | *** [http://lists.owasp.org/pipermail/owasp-leaders/2013-November/010341.html Leaders list thread/suggestions] | ||
+ | ** 2014 Budget - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGdJZ1BIaEZkc2V1QV81NmJ4dnI0R1E&usp=drive_web draft] | ||
** 2014 OWASP Board Roles Discussion & Election | ** 2014 OWASP Board Roles Discussion & Election | ||
*** Chair, Vice Chair, Treasurer, Scribe (Secretary) | *** Chair, Vice Chair, Treasurer, Scribe (Secretary) | ||
*** Clarify expectations of roles | *** Clarify expectations of roles | ||
− | + | ||
− | + | * [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges | |
− | |||
* Training Initiative Proposal. | * Training Initiative Proposal. | ||
** Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources. | ** Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources. | ||
** details online in the board proposal folder [https://docs.google.com/document/d/1Da2lKXBMUovJOHexwdiQ6OMQbmaUS1MqlJXie8sjvyE/edit?usp=sharing here] | ** details online in the board proposal folder [https://docs.google.com/document/d/1Da2lKXBMUovJOHexwdiQ6OMQbmaUS1MqlJXie8sjvyE/edit?usp=sharing here] | ||
+ | * [Michael] New Governance Doc - [https://www.owasp.org/index.php/Governance/ConflictHandling Conflict Handling] | ||
+ | * Project Spending Governance | ||
+ | ** [https://docs.google.com/document/d/1yX68nS20qj7QNTcDkKCD3hSfFEbJaBKjoWjc2wF_aLA/edit?usp=sharing OWASP Grant Spending Policy] | ||
+ | ** [https://docs.google.com/a/owasp.org/document/d/15XuKIezpBpNH4BQYwSJ8i9125ga8IBE0IpvkO14RukI/edit?usp=sharing OWASP Project Spending Guidelines] | ||
+ | ** [https://docs.google.com/a/owasp.org/document/d/1ADEy8NhgIqi5vyV0JSvOfeIqfIRQSzlOCLCmhEuPAWA/edit?usp=sharing OWASP Project Sponsorship Guidelines] | ||
== Action Items== | == Action Items== | ||
* | * |
Revision as of 23:04, 21 November 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.
- [tbd Meeting Recording]
Time
8:00am - 3:30pm EST
Location
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
Reports
- Operations Update - Executive Director November Report, PPT Financial Update, Draft 2014 Budget
- Financial Update - November 2013 Financials
- Project Manager Update - Samantha Groves November Report
2014 Planning
Meeting Agenda
Welcome & Introductions
Updates from Sitting Members
Chair & Vice Chair - Michael Coates & Seba
- OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
- Energizing wiki contributors
- Preparing for key 2014 outreach & evangelism
Treasurer - Dave Wichers
- Status of finances
- Tax Status
- 2014 Planning
Scribe (Secretary) - Eoin Keary
- Recent Votes Passed
- Votes Proposed & Outstanding
Members at Large - Tom Brennan & Jim Manico
Old Business
All active board proposals are listed here
- [Michael & Sarah] Update on sponsorship models
- Project -Project Sponsorship Models
- Overall OWASP Sponsorship - https://owasp.org/index.php/Governance/CorporateSponsorship
- [Michael] Governance Wiki Page
New Business
All active board proposals are listed here
- 2013 Wrap-up
- Executive Director 2013 Review
- 2014 Planning
- Strategic Goals
- 2014 Budget - draft
- 2014 OWASP Board Roles Discussion & Election
- Chair, Vice Chair, Treasurer, Scribe (Secretary)
- Clarify expectations of roles
- [Michael] European OWASP Entity - Review past 2 years and discuss benefits, costs, challenges
- Training Initiative Proposal.
- Invest in OWASP training curriculum to: create an extra revenue stream besides conferences/membership, increase memberships and promote OWASP resources.
- details online in the board proposal folder here
- [Michael] New Governance Doc - Conflict Handling
- Project Spending Governance