Difference between revisions of "Aug 13, 2012"

Jump to: navigation, search
Line 57: Line 57:
'''Old Business''' (Status of Action Items Open)
'''Old Business''' (Status of Action Items Open)
* Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit]
'''New Business'''
'''New Business'''

Revision as of 10:36, 13 August 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

1. Please join my meeting. https://www3.gotomeeting.com/join/942894438

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

International Toll Free Calling Information

Meeting ID: 942-894-438

August 13, 2012 Board Meeting Minutes

Approval of Prior Minutes

President's Report

Director Reports

Kate Hartmann

Sarah Baso

Membership Update

Membership Report

Treasurer's Report

July 2012 Financial Reports

OWASP Project Manager Report

PM Report Aug 2012

Global Committee Reports

Old Business (Status of Action Items Open)

New Business

  • Board Member availability to attend AppSec Latam 2012 in Montevideo, Uruguay: Training Nov 18-19, Talks Nov 20-21 (Note: this is the week of Thanksgiving holiday in the US)