March 11, 2013

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

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

International Toll Free Calling Information

Recording of Meeting

Board Meeting Attendance Tracker

Meeting Minutes

Reports

 * Financial Update
 * Month 2013 Financials
 * Director Update - Sarah Baso
 * Sarah Baso Update
 * Director Update - Kate Hartmann
 * Kate Hartmann Update
 * Projects Manager Report
 * Samantha Groves Report
 * Membership
 * February 2013 Membership Report

Old Business

 * confirmation that everyone has reviewed last months meeting and actions and notes https://www.owasp.org/index.php/February_11,_2013

New Business

 * [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
 * Vote of confidence requested


 * [Tom Brennan] - AppSecUSA 2013
 * [no vote needed - statement | Volunteers http://owasp.force.com/volunteers/GW_Volunteers__VolunteersJobListing?campaignid=701U0000000AWhW ]


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