Difference between revisions of "Dec 10, 2012"

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Teleconference Information:
 
Teleconference Information:
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https://www3.gotomeeting.com/join/942894438
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[[International Toll Free Calling Information]]
  
 
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'''[https://docs.google.com/document/d/1clGSKA_W1J1-ODCP5pjAkOgD_BjjLf1TcQo54CG93oU/edit December 10, 2012 Meeting Minutes]'''
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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[https://docs.google.com/document/d/1MBVs310dDfVdTp6p62D4ucMdwUWmwJn5AV-_Ug3DqWw/edit Approval of Prior Minutes]
  
'''Approval of Prior Minutes'''
 
  
 
'''President's Report'''
 
'''President's Report'''

Revision as of 10:54, 10 December 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information: https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information


December 10, 2012 Meeting Minutes

Board Meeting Attendance Tracker


Approval of Prior Minutes


President's Report

Director Reports

  • Kate Hartmann
  • Sarah Baso

Treasurer's Report

Financial Report

Revised 2013 Budget Draft

Global Committee Reports


Old Business (Status of Action Items Open)

New Business


Community Submitted items:

  • Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months - by Dinis Cruz (Submitted again since no response was received from the same request added to the last board meeting
  • Publish the list of OWASP funds used by Chapters, Projects and Committees (from the funds allocated to them from the revenue split and Project reboot) - by Dinis Cruz

Adjourn