Difference between revisions of "Aug 13, 2012"

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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]
*[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]
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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]
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdE1QU0h5ME04cXQ0R2JVempBVHdTY0E  July 2012 Financial Reports]

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)