Difference between revisions of "Nov 12, 2012"

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

Revision as of 05:51, 8 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

Director Reports

  • Kate Hartmann
  • Sarah Baso

Treasurer's Report

  • Alison

Adjourn