OWASP Board Meeting — July 8, 2013

Official minutes of this Board meeting.

Meeting Details

Date: Monday, July 8, 2013
Time: 1:00 PM EDT – 2:30 PM
Location: Remote

Call to Order

Notice of Recording

Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 - LINK TO MEETING RECORDING
Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

Time

12:00pm - 1:30pm EST

Location

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

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes

Board Members

board meetings are recorded
publicly available as of March
2013 - LINK TO MEETING RECORDING
Joining the call acknowledges your awareness of recording
consent to be recorded
public dissemination of the recording.
Time
12:00pm - 1:30pm EST

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

New Business

Minutes

July 2013 - OWASP Global Board Meeting

THIS MEETING IS RECORDED

ATTENDANCE Board Members

Tom Brennan
Dave Wichers
Michael Coates

Staff

Sarah Baso
Kate Hartmann
Samantha Groves
Kelly Santalucia

Other

Meeting Notes:

Project brand usage guidelines - where is the board at on this, what is the timeline for completion of this?
- 1 week to add comments
- 1 week to review all board comments and provide additional context
- 1 last week to finalize comments
Board attendance at global appsecs -
- August 19th
- 6-8 Hrs - Starting at Noon Hamburg
- Tom (virtual) - GoToMeeting
- Michael - booking
- Dave - booked
- Jim - going - booked unknown
- Eoin - going - booking travel
- Seba - going - booking travel
- Pre-req for In-person agenda -
- https://docs.google.com/a/owasp.org/document/d/1-PuTEUV76m_mof0MrrE8FuIuDHnnRMYU8ZBofoGXweY/edit