Difference between revisions of "Dec 10, 2012"

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'''Director Reports'''
'''Director Reports'''
*  Kate Hartmann
*  Sarah Baso
*  Sarah Baso
* [https://docs.google.com/document/d/1VgfThGm3kbZz8SThxF9w26qCiUGfOEPaeipKK9VMDLg/edit Kate Hartmann]
'''Treasurer's Report'''
'''Treasurer's Report'''

Revision as of 10:46, 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

Treasurer's Report

Financial Report

Revised 2013 Budget Draft

Global Committee Reports

November 2012 Membership Report

Project Manager Report

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