Sara Baso, onboarding
Will be delayed until September until budgets and finances are reviewed and election is complete 1:44 Seba was unable to remain on the call.
Meeting Details
- Date: Monday, July 11, 2011
- Time: 1:00 PM EDT – 2:30 PM
- Location: Remote
Call to Order
The Board met by teleconference.
Board Members
- Tom Brennan
- Jeff Williams
- Matt Tesauro
- Seba Deleersnyder
Absent
- Dave Wichers — Absent
- Eoin Keary — Absent
Quorum lost, call ended Other committee updates? SB Education - no update Industry - no updates, meeting notes from AppSec EU posted Note: Tab to add lines.
Guests
- Mark Bristow
- Jason Li
- Dan Cornell
- Martin Knobloch
- Tin Zaw
- Kelly Santalucia
- Kate Hartmann
- Sarah Baso
Conflict of Interest and Anti-Trust Statement
A conflict of interest statement was not recorded in these 2011 minutes.
Changes to the Agenda
No changes to the agenda were recorded.
Approval of Minutes
None listed.
Pre-reading Material
- Wiki agenda
- To track and record mins., of this meeting via your @OWASP account
- Reading and approval of prior month meeting minutes
- GPC Update Presentation
- GCC Update Presentation
- New Policy for Local/Regional events as agreed upon by both the Conferences and Chapters Committees
- 8-July-2011 Email to Board requesting Vote and including arguments from each side
- Proposed OWASP Platform model
Reports
New Business
Give chapter/project leaders (as compiled by OWASP staff) an automatic vote in the upcomming election regardless of membership status (motion by Seba)
Email Vote Clarified as follows: Tom agreed for moving forward Points finalized during the call: project/chapter leaders will receive voting eligibility for this year’s election future elections will require membership membership will require either - registering for membership or requesting honorary membership via the form established by the membership committee
Motion: Email Vote Clarified as follows:
argument on defining the oversignt of events from the chapter committee or the conferences committee
the document worked between Chapter and Conference committee chairs will stand all events go through OCMS if a fee is being charged for the event, then it will default to supervision of the conferences committee event planners may request to have their events managed by the chapter committee
Proposed OWASP Platform Model
Will be moved to next month’s board call and will be discussed and reviewed by committee chairs in the month of July. AppSec Asia budget looks much better and will not be a loss
Slack