Difference between revisions of "Aug 13, 2012"

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[https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes]
  
  
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Kate Hartmann
 
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/18VLufbLuUaGi5EnOy-YFbTWFs5paJz8KeSpibFvfh9g/edit Overview of Director Activity]
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*[https://docs.google.com/a/owasp.org/document/d/1UpnKqTEfKPaA6x6kZGvV4U6xX6yTU1NTHKtfUvkU_4k/edit Finance Assessment Summary]
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*[https://docs.google.com/a/owasp.org/document/d/1MUm1a61aawhqXfMwdPMa0TuzOFJv4y8kfl-35rzk9Ew/edit Financial Solutions and Questions]
  
  
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'''Treasurer's Report'''
 
'''Treasurer's Report'''
  
[https://www.owasp.org/index.php/File:July_2012_Financial_Reports.xlsx July 2012 Financial Reports]
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdE1QU0h5ME04cXQ0R2JVempBVHdTY0E  July 2012 Financial Reports]
  
  
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'''Old Business''' (Status of Action Items Open)
 
'''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
  
  

Latest revision as of 11:07, 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