September 20, 2011

Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings

Operational Board Meeting AppSec USA - 30 mins

1. 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf

- Seba

- Matt

- Dave

- Eoin

- Tom

- Mike

2. Employee/Contractor Resource Reallocation - 30 mins

- Budget allocation for hiring paid staff

- A flat peer employee reporting structure with defined roles for each

- Global project manager (internal/external projects)

- Global onsite conference/events coordinator

- Global membership/PR coordinator

- Global infrastructure manager

3. Results of Committee Efforts Since 2008 - 2011 / Consolidation 30 mins

- Conferences

- Membership

- Chapters

- Projects

- Education

- Connections

4. International Accounting Update - 10 mins

5. OWASP as a Platform Model - 30

- https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&amp;authkey=CKycuTY