OWASP Board Meeting — March 2, 2010

Agenda for this Board meeting.

Meeting Details

Date: Tuesday, March 2, 2010
Time: 12:00 PM EST – 1:30 PM
Location: Remote

Call to Order

Board Members

Directors will be recorded when the meeting is called to order.

Guests

No guests listed.

Conflict of Interest and Anti-Trust Statement

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

Changes to the Agenda

Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.

Approval of Minutes

None listed.

Pre-reading Material

March 2, 2010

New Business

Agenda

Participants

Board approval required for current newsletter: http://www.owasp.org/images/7/7e/03_15_10_OWASP_Newsletter_for_Board_Approval.pdf March newsletter approved. Going forward, 3 GCC members will approve the newsletter. Board vote: An insurance policy is available that will (finally) provide event coverage for our non-US events. This will include conferences as well as chapter meetings. Cost for this policy is $1000/year. Additional available coverages include travel for U.S. based "officers:" illness expences, accident, ransom, kidnapping, hijacking. Also avail is auto coverage and a policy to cover Paolo for workman's comp. Complete description and cost can be found here. Liability insurance approved! Additional coverage options will be reviewed for approval at a later date. Board vote: Kate would like to attend a 4 day/hands on Salesforce training in DC in April. On line trainings have been viewed. DC Users group meeting attended. Cost for training is $1500 (50% discount for non-profit). Agenda and course description can be found here. Training approved.

Relevant reading