May 13, 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.

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

 * Operations Update - Executive Director Rollup Report Sarah Baso
 * Financial Update - April 2013 Financials
 * Director Update - Kate Hartmann - Kate Hartmann Update
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - Membership Report

Old Business
All active board proposals are listed here
 * add items

New Business
All active board proposals are listed here


 * [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - Documented here
 * Vote Requested


 * [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
 * Vote Required


 * Board Meetups -
 * OWASP Europe - Monday August 19 (Monday before event)
 * OWASP AppSec USA - Friday November 22 (Event ends Thursday)
 * Decision Required


 * Discussion - https://docs.google.com/a/owasp.org/document/d/1Hh5DWHv_yki-PsU7QS043fDJ_hecjW9jO-z-a_dUeqM/edit


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