Nov 12, 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

Approval of Prior Minutes

President's Report

Director Reports

Kate Hartmann Sarah Baso

Treasurer's Report - Alison

Global Committee Reports - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report

Old Business (Status of Action Items Open) - Election - Justin Derry emails to Michael Coats - All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws

New Business - OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico - Removal of About OWASP main wiki page - Status

Adjourn