Oct 24, 2012

2012 OWASP Board Meeting Agenda

AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM

Teleconference Information: TBD

Approval of Prior Minutes

Chair Report

Director Reports

Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates

Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)

2013 Budget Draft

Global Committee Reports

Global Membership Committee

2012 Election Results


 * Jim Manico	452 (24.5%)
 * Tom Brennan	416 (22.5%)
 * Eoin Keary	384 (20.8%)
 * Matt Tesauro	359 (19.4%)
 * Justin Derry	235 (12.7%)

SUMMARY Turnout: 828 (39.3%) of 2106 electors voted in this ballot. Answered Questions	1846 (96.9%) Abstain	59 (3.1%) Total	1905

Old Business (Status of Action Items Open)

Salesforce Integration Update Strategic Focus Group Transition

New Business - Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf

Adjourn