April 8, 2013

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.

Recording of Meeting

Time
12:00pm - 1:30pm EST

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

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

Reports

 * Financial Update
 * Q1 2013 Financials
 * 2012 Budget vs Actual
 * Director Update - Sarah Base
 * Sarah Baso Update
 * Director Update - Kate Hartmann
 * Kate Hartmann Update
 * Project Manager Samantha Groves, OWASP PM
 * Project Manager Report
 * Membership & Business Liaison Kelly Santalucia
 * Membership Report

Old Business

 * OWASP Secretary Role Board of Directors - role

New Business

 * [Michael Coates] - Creation of Executive Director Role
 * Vote Needed
 * Background data
 * Job Description
 * [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
 * [Tom Brennan] - Status of Board Member orientation materials - orders/who has them now
 * [Tom Brennan] - AppSecUSA 2013 Status actions requested of the board members