Difference between revisions of "Nov 12, 2012"

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   Kate Hartmann
 
   Kate Hartmann
   Sarah Baso
+
   Sarah Baso  
  
Treasurer's Report
+
Treasurer's Report - Alison
  
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 +
- https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report
  
 
Old Business (Status of Action Items Open)
 
Old Business (Status of Action Items Open)
 +
- Election - Justin Derry emails to Michael Coats
 +
- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
  
 
New Business
 
New Business
 +
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
 +
- Removal of About OWASP main wiki page - Status
  
 
Adjourn
 
Adjourn

Revision as of 08:54, 7 November 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 - Alison

Global Committee Reports - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report

Old Business (Status of Action Items Open) - Election - Justin Derry emails to Michael Coats - All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws

New Business - OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico - Removal of About OWASP main wiki page - Status

Adjourn