Dec 10, 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

Global Committee Reports

Old Business (Status of Action Items Open)
 * Carry over from Nov Agenda, requested by Tom Brennan: OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico

New Business
 * Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso]

Adjourn