Difference between revisions of "Aug 13, 2012"

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2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
 
2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
  
Argentina (toll-free): 0 800 444 1466
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[[International Toll Free Calling Information]]
Australia: +61 2 8355 1020
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Australia (toll-free): 1 800 193 385
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Austria: +43 (0) 7 2088 1047
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Access Code: 942-894-438
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Audio PIN: Shown after joining the meeting
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Meeting ID: 942-894-438
 
Meeting ID: 942-894-438
  
 
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[https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes]
  
  
 
Approval of Prior Minutes
 
Approval of Prior Minutes
 +
*[https://docs.google.com/a/owasp.org/document/d/1nZUNIv5bi43VNgzUKunJVM_Vbf8-nOI71_M3MW9uoyU/edit July 11, 2012 Board Meeting Minutes]
 +
  
 
President's Report
 
President's Report
  
Director Reports
 
  
  Kate Hartmann
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'''Director Reports'''
  Sarah Baso
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 +
Kate Hartmann
 +
*[https://docs.google.com/a/owasp.org/document/d/18VLufbLuUaGi5EnOy-YFbTWFs5paJz8KeSpibFvfh9g/edit Overview of Director Activity]
 +
*[https://docs.google.com/a/owasp.org/document/d/1UpnKqTEfKPaA6x6kZGvV4U6xX6yTU1NTHKtfUvkU_4k/edit Finance Assessment Summary]
 +
*[https://docs.google.com/a/owasp.org/document/d/1MUm1a61aawhqXfMwdPMa0TuzOFJv4y8kfl-35rzk9Ew/edit Financial Solutions and Questions]
 +
 
 +
 
 +
Sarah Baso
 +
*[https://docs.google.com/document/d/1i62ZekJpTheY0RGSGKmt3OS1S4E-bfDmgw4tXzXRYiI/edit Overview of Director Activity]
 +
*[[August_13,_2012_SB_Report|Report of Conference Committee and Event Activities]]
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 +
 
 +
'''Membership Update'''
 +
 
 +
[https://www.owasp.org/index.php/July_2012_Membership_Report Membership Report]
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 +
 
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'''Treasurer's Report'''
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdE1QU0h5ME04cXQ0R2JVempBVHdTY0E  July 2012 Financial Reports]
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'''OWASP Project Manager Report'''
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[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_13_2012 PM Report Aug 2012]
  
Treasurer's Report
 
  
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 +
*[https://docs.google.com/document/d/1ledYpKd1Fdq-bKv7L_4PRX5_-WLE7nRr-zRw1VN3HuU/edit Chapter Committee Minutes]
 +
*[https://docs.google.com/a/owasp.org/document/d/1_z5AWzJBd6K6k_lhxyksN_WfZVWf-lTa2M83dRlonQo/edit Conference Committee Minutes]
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 +
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'''Old Business''' (Status of Action Items Open)
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* Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit
 +
  
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)''
  
New Business
 
  
Adjourn
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'''Adjourn'''

Latest revision as of 10:07, 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)


Adjourn