Global Board

Director Attendance

Attendance recorded in the minutes of each Board meeting that has been held.

    • board meetings are recordedPresent
    • publicly available as of MarchPresent
    • 2013Present
    • Joining the call acknowledges your awareness of recordingPresent
    • consent to be recordedPresent
    • public dissemination of the recording.Present
    • Meeting RecordingPresent
    • TimePresent
    • 12:00am - 1:30pm ESTPresent
  • No directors recorded for this meeting.

  • No directors recorded for this meeting.

    Guests: * Martin Knobloch

    • board meetings are recordedPresent
    • publicly available as of MarchPresent
    • 2013Present
    • Joining the call acknowledges your awareness of recordingPresent
    • consent to be recordedPresent
    • public dissemination of the recording.Present
    • Meeting RecordingPresent
    • TimePresent
    • 12:00pm - 1:30pm ESTPresent
    • Michael CoatesPresent
    • Tom BrennanPresent
    • Eoin KearyPresent
    • Seba DeleersnyderPresent
    • Dave WichersPresent
    • Jim ManicoPresent

    Guests: don’t think changes that impact this year’s impact are appropriate.

  • No directors recorded for this meeting.

    • board meetings are recordedPresent
    • publicly available as of MarchPresent
    • 2013 - LINK TO MEETING RECORDINGPresent
    • Joining the call acknowledges your awareness of recordingPresent
    • consent to be recordedPresent
    • public dissemination of the recording.Present
    • TimePresent
    • 12:00pm - 1:30pm ESTPresent
  • No directors recorded for this meeting.

    Guests: Kelly

    • board meetings are recordedPresent
    • publicly available as of MarchPresent
    • 2013Present
    • Joining the call acknowledges your awareness of recordingPresent
    • consent to be recordedPresent
    • public dissemination of the recording.Present
    • Recording of MeetingPresent
    • board meetings are recordedPresent
    • publicly available as of March 2013Present
    • * Jim added a 5th bulleted item regarding project qualityPresent
    • really make progress. Better to suggest the key items for focus nowPresent
    • not an exhaustive list of all items that need to be tackled indefinitely.Present
    • * Dave - remove first bulletPresent
    • focus instead on Project QualityPresent
    • * Financial Stability - change to Financial Growth?Present
    • * Build the OWASP Platform - tailored to “Volunteer Engagement”Present
    • * VotesPresent
    • * Seba - YesPresent
    • * Dave - YesPresent
    • * Michael -YesPresent
    • * Tom - YesPresent
    • * Sarah to send to EoinPresent
    • Jim for votes for the recordPresent
    • * EC Council Grant ProposalPresent
    • * Partnering with 6 other organizationsobligated to as part of this partnership?Present
    • * OWASP would be leading work package #2Present
    • also contributing to #3Present
    • #6Present
    • * Work package #7Present
    • * Vote:Present
    • * Jim - YesPresent
    • * Michael - YesPresent
    • * Eoin - Voted “yes” via emailPresent
    • * Request from Seba - putting together a list of industry advisorsPresent
    • anyone interested?Present
    • * Jim ManicoPresent
    • Tom BrennanPresent
    • * EU in person meeting - Monday August 19thPresent
    • * Meeting confirmed - plan for 8 hrworking sessionPresent
    • * Tom - can attendPresent
    • pay himselfPresent
    • * Jim - can attendPresent
    • * Michael - can attendPresent
    • looking into fundingPresent
    • * Seba - also can attendPresent

    Guests: Kate Hartmann

    • board meetings are recordedPresent
    • publicly available as of March 2013Present

    Guests: Kate Hartmann

    • board meetings are recordedPresent
    • publicly available as of March 2013Present

    Guests: Kate Hartmann

  • No directors recorded for this meeting.

    Guests: Kate Hartmann

  • No directors recorded for this meeting.

    Guests: Kate Hartmann

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