May 14,2012

OWASP May Board Meeting
 * 12:00pm - 2:00pm (Eastern Time)
 * 1) Please join my meeting. - https://www3.gotomeeting.com/join/429985526
 * 2) Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below

Meeting Minutes


 * Attendance

- operation status report May -
 * Directors Report

- Marketing/Connections - Projects - Education - Chapters - Membership April 2012 Membership Report - Industry - Membership Report - Conferences Report
 * Committee Updates


 * Old Business
 * [Vote Needed][Eoin] Project Reboot
 * Background Information -
 * http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot
 * https://www.owasp.org/index.php/Projects_Reboot_2012
 * OWASP_GSD_Project which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
 * Vote Proposal : Does the OWASP Board support the Projects Reboot Initiative with initial funding of $15,000 USD? - Vote Result
 * Note: The Projects Reboot Initiative will pursue several additional funding outreach efforts - donations from chapters, individuals, corporations, etc


 * New Business
 * [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM
 * [Discussion] [Tom] Website Updates
 * [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter Kevin's Resume, offer letter
 * [Discussion] [Eoin / Tom] DHS & Project Reboot
 * [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman


 * Dial In Information
 * Access Code: 429-985-526
 * Meeting ID: 429-985-526

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