Nov 12, 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

Approval of Prior Minutes

President's Report

Global Committee Reports

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

Old Business (Status of Action Items Open)


 * All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
 * Conference Splits - Dave Wichers
 * Election - Justin Derry emails to Michael Coats
 * New Hires

New Business


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

Director Reports


 * Kate Hartmann
 * Sarah Baso

Treasurer's Report


 * Alison

Adjourn