February 11, 2013

Dial In Info
12:00pm - 1:30pm EST

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

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

Reports


Kate Hartmann Update

Sarah Baso Update

Samantha Groves Project Manager Report

Membership Report

Old Business

 * [Carry Over] [Vote Needed] Foundation Bylaws - 2013 review and proposals for changes ( Current Bylaws )

New Business

 * [Tom] OWASP Committee Structure
 * [Vote Needed] Motion to remove committee structure on April 1 and continue decision authority within OWASP operations team
 * [All] Board Secretary position & Recording Official Votes
 * [Jim Manico] Twitter Corporate Sponsorship: how do we get more "Industry" and less "Security Companies" to support OWASP?
 * [Jim Manico] Vendor Neutrality
 * [Michael Coates] OWASP Worldwide structure
 * [Michael Coates] In Person Board Meeting
 * [Sam G.] DHS Kevin Greene and Luke update.
 * [Jim Manico] Legacy content: There is a lot of crusty content on the wiki, what can we do to clean house?
 * [Jim Manico] Board meeting time: Can we please discuss a new board meeting time?
 * [Michael Coates] Recording boarding meeting - Starting March, 2013