Difference between revisions of "Dec 10, 2012"

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Approval of Prior Minutes
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'''Approval of Prior Minutes'''
  
President's Report
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'''President's Report'''
  
Director Reports
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'''Director Reports'''
  
  Kate Hartmann
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Kate Hartmann
  Sarah Baso
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Sarah Baso
  
Treasurer's Report
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'''Treasurer's Report'''
  
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
  
  
Old Business (Status of Action Items Open)
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'''Old Business (Status of Action Items Open)'''
*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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* 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'''
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]
 
*Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso]
  
  
Adjourn
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'''Community Submitted items:'''
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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
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'''Adjourn
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'''

Revision as of 00:06, 7 December 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:



Approval of Prior Minutes

President's Report

Director Reports

  • Kate Hartmann
  • Sarah Baso

Treasurer's Report

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