Nov 12, 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

Approval of Prior Minutes

President's Report

Treasurer's Report
 * Matt / Alison

OPS TEAM UPDATES
 * Kate Hartmann
 * Sarah Baso

Global Committee Reports

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

Old Business (Status of Action Items Open)

- Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple.
 * All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
 * Conference Splits - Dave Wichers (Vote needed)
 * Election - Justin Derry
 * New Hires - Kate

New Business


 * $500 per chapter/project investment budget item for 2013 - Brennan
 * OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
 * Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months
 * a good test is just to ask: 'Dear project leader XYX, what have you done for the project/initiative/committee ABC over the last 6 months.'
 * see The difference between being 'Appointed' and being 'Accepted' as an OWASP Leader (of its Fork) for more details -- Submitted by Dinis

Adjourn