Difference between revisions of "May 14,2012"

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# Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below
 
# Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below
  
 
+
[https://docs.google.com/document/d/1p7LplpvHRgD6AcQTV9mtkBBEw-EPmqb7Kd7MhqnLk_I/edit Meeting Minutes]
  
 
;Attendance
 
;Attendance
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** https://www.owasp.org/index.php/Projects_Reboot_2012
 
** https://www.owasp.org/index.php/Projects_Reboot_2012
 
** [[OWASP_GSD_Project]] which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
 
** [[OWASP_GSD_Project]] which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
** '''Vote Proposal : To be added''' - [https://www.owasp.org/index.php/OWASP_Board_Votes Vote Result]
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** '''Vote Proposal''' : Does the OWASP Board support the [https://www.owasp.org/index.php/Projects_Reboot_2012 Projects Reboot Initiative] with initial funding of $15,000 USD? - [https://www.owasp.org/index.php/OWASP_Board_Votes Vote Result]
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** Note: The Projects Reboot Initiative will pursue several additional funding outreach efforts - donations from chapters, individuals, corporations, etc
  
  
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* [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM  
 
* [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM  
 
* [Discussion] [Tom] Website Updates
 
* [Discussion] [Tom] Website Updates
* [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter
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* [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter [https://www.owasp.org/images/5/55/Resume-Kevin_Reiter.pdf Kevin's Resume], [https://www.owasp.org/images/c/c6/KevinR.pdf offer letter]
 
* [Discussion] [Eoin / Tom] DHS & Project Reboot
 
* [Discussion] [Eoin / Tom] DHS & Project Reboot
 
* [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman
 
* [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman

Latest revision as of 12:19, 14 May 2012

OWASP May Board Meeting

  1. 12:00pm - 2:00pm (Eastern Time)
  2. Please join my meeting. - https://www3.gotomeeting.com/join/429985526
  3. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone - Dial in numbers listed below

Meeting Minutes

Attendance
Directors Report
- operation status report  May
- April 2012 P&L and Balance Sheet
Committee Updates
- Marketing/Connections
- Projects
- Education
- Chapters
- Membership April 2012 Membership Report
- Industry
- Membership Report
- Conferences Report
Old Business


New Business
  • [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM
  • [Discussion] [Tom] Website Updates
  • [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter Kevin's Resume, offer letter
  • [Discussion] [Eoin / Tom] DHS & Project Reboot
  • [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman


Dial In Information
  • Access Code: 429-985-526
  • Meeting ID: 429-985-526

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