Difference between revisions of "Nov 12, 2012"

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President's Report
 
President's Report
 
Director Reports
 
 
  Kate Hartmann
 
  Sarah Baso
 
 
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
 
- 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  
 
- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws  
 +
 +
- Conference Splits - Dave Wichers
 +
 +
- Election - Justin Derry emails to Michael Coats
 +
 +
- New Hires
 +
  
 
New Business
 
New Business
 +
 
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico  
 
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico  
 +
 
- Removal of About OWASP main wiki page - Status
 
- Removal of About OWASP main wiki page - Status
 +
 +
Director Reports
 +
 +
  Kate Hartmann
 +
  Sarah Baso
 +
 +
Treasurer's Report - Alison
  
 
Adjourn
 
Adjourn

Revision as of 08:56, 7 November 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:



Approval of Prior Minutes

President's Report

Global Committee Reports

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

Old Business (Status of Action Items Open)

- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws

- Conference Splits - Dave Wichers

- Election - Justin Derry emails to Michael Coats

- New Hires


New Business

- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico

- Removal of About OWASP main wiki page - Status

Director Reports

 Kate Hartmann
 Sarah Baso 

Treasurer's Report - Alison

Adjourn