January 14, 2013

12:00pm - 1:30pm EST

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

International Toll Free Calling Information

January 14,2013 Meeting Minutes

Board Meeting Attendance Tracker

Minutes

Approval of Prior Minutes

Director's Reports

2012 Strategic Goal Accomplishments

Sarah Baso

Kate Hartmann

Treasurer's Report

Financial Report

2012 Chapter Financial Activity Report

2013 budget Is it finalized?

Membership Report

December 2012 Membership Report

Project Manager Report

Project Manager Report: January 2013

Old Business
 * Discuss/reaffirm 60/40 membership split (only approved for one year)

New Business


 * Vote Requested - move AppSec USA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM)
 * Board meeting meta-discussion: I'd like to suggest that the board meeting be run by a board member and be board driven. Current meeting feels like an organization update and staff meeting, not a board meeting.
 * Vendor Neutrality: I'd like to revisit OWASP's relationship with Vendor neutrality. I hope to have an open discussion with the board on our current policy, how we are doing, and where we need to make improvements.