Difference between revisions of "Dec 10, 2012"

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(Created page with "'''2012 OWASP Board Meeting Agenda''' 12:00pm - 1:30pm EST Teleconference Information: ---- Approval of Prior Minutes President's Report Director Reports Kate Hartma...")
 
 
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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]
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'''President's Report'''
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'''Director Reports'''
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* [https://docs.google.com/a/owasp.org/document/d/17cZ5af8e1ncLGxfRM0h6EKtofwHUT7g5MZSPSe8DgL8/edit Sarah Baso]
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* [https://docs.google.com/document/d/1VgfThGm3kbZz8SThxF9w26qCiUGfOEPaeipKK9VMDLg/edit Kate Hartmann]
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'''Treasurer's Report'''
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[https://docs.google.com/open?id=0BxI4iTO_QojvakJWMDFVM2ZoMUk Financial Report]
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[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEVpZXU4WDRVbFhvM2FuLTU1Mlg3a1E Revised 2013 Budget Draft]
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[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
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[https://www.owasp.org/index.php/November_2012_Membership_Report November 2012 Membership Report]
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'''Project Manager Report'''
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*  [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/December_10_2012  Samantha Groves]
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'''Old Business (Status of Action Items Open)'''
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* Carry over from Nov Agenda, requested by Tom Brennan: OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
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'''New Business'''
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*Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso]
  
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*Vote to reaffirm Foundation Strategic Goals for 2013 and/or suggest revisions:  [Kate]
  
Approval of Prior Minutes
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1.  Build the OWASP Platform - Define the processes, resources, and tools to enable volunteers to quickly join and contribute to OWASP in the areas of projects, chapters, education, conferences and connections
  
President's Report
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2.  Expand Communication Channels - Establish effective communication channels into developer groups, universities, and industry groups
  
Director Reports
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3.  Grow the OWASP Community - Build and grow the OWASP community throughout the world by focusing on the quality of projects, chapters, conferences, and social technologies
  
  Kate Hartmann
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4.  Financial Stability -  Further build out a stable financial foundation and create new sources of income for the organisation to achieve the goals of 2012 and future years.
  Sarah Baso
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Treasurer's Report
 
  
Committee Reports
 
  
Old Business (Status of Action Items Open)
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'''Community Submitted items:'''
  
New Business
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* 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 [[Nov_12,_2012 | last board meeting ]]
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** a good test is just to ask: 'Dear project leader XYX, what have you done for the project/initiative/committee ABC over the last 6 months.'
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** see [http://diniscruz.blogspot.co.uk/2012/11/the-difference-between-being-appointed.html The difference between being 'Appointed' and being 'Accepted' as an OWASP Leader (of its Fork)] for more details
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* 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
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'''Adjourn
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'''

Latest revision as of 11:53, 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

  • Vote to reaffirm Foundation Strategic Goals for 2013 and/or suggest revisions: [Kate]

1. Build the OWASP Platform - Define the processes, resources, and tools to enable volunteers to quickly join and contribute to OWASP in the areas of projects, chapters, education, conferences and connections

2. Expand Communication Channels - Establish effective communication channels into developer groups, universities, and industry groups

3. Grow the OWASP Community - Build and grow the OWASP community throughout the world by focusing on the quality of projects, chapters, conferences, and social technologies

4. Financial Stability - Further build out a stable financial foundation and create new sources of income for the organisation to achieve the goals of 2012 and future years.


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