February 24, 2014

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.


 * Meeting Recording

Time
8:00am - 10:00am PST

Location
Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

= Reading Material = It is a requirement as a board member to fully read all material prior to the start of the meeting

= Meeting Agenda =

Call to Order /OWASP Mission

 * Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)

Executive Director Report - Sarah Baso

 * Operations Update - Rollup Report Sarah Baso
 * Financial Update - 2013 EOY Financials, January 2014 Financials
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - End of Year Membership Report, January Membership Report
 * Conference Update - Conference Manager Report

Old/Unfinished Business
All active board proposals are listed here


 * Votes requested:
 * 2014 Strategic Goals with Metrics Recommended by Staff

New Business
All active board proposals are listed here


 * Motion to modify the Google Hacking Inquiry (https://docs.google.com/document/d/1nlV_scZICPFKGprpKfh5RJMo5aRih6whDNXX_xU01AM/edit?usp=sharing)
 * Motions to modify the membership revocation policy (https://docs.google.com/document/d/1OBUWEPSEE0g9SORgn7x6tCWHpc7MIcbKivBA1YR-Aq0/edit?usp=sharing)
 * [Sarah] Wiki curation (remove/edit) from Jeff Williams: https://www.owasp.org/index.php/Issues_Concerning_The_OWASP_Top_Ten_2013 - page is not objective

Adjournment

 * Next meeting date/time: Monday, March 3 7am-10am PST