Difference between revisions of "Nov 12, 2012"

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*Samantha Groves: [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_12_2012 Projects Report]
 
*Samantha Groves: [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_12_2012 Projects Report]
  
* Kelly Santalucia - [https://www.owasp.org/index.php/October_2012_Membership_Report Membership Report] [OWASP Membership & Business Liaison Report October 2012]
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* Kelly Santalucia - [https://www.owasp.org/index.php/October_2012_Membership_Report Membership Report] [https://www.owasp.org/index.php/OWASP_Membership_%26_Business_Liaison_Report_October_2012 Membership & Business Liaison Report]
  
 
* Kate Hartmann [https://docs.google.com/a/owasp.org/document/d/1DaOh1sErNAmgx8FRlzilKxcMzqqU_bHfktP8iSUjYAU/edit Kate's Update]
 
* Kate Hartmann [https://docs.google.com/a/owasp.org/document/d/1DaOh1sErNAmgx8FRlzilKxcMzqqU_bHfktP8iSUjYAU/edit Kate's Update]

Latest revision as of 14:05, 13 November 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

https://www3.gotomeeting.com/join/942894438

International Toll Free Calling Information


November 12, 2012 Meeting Minutes

Board Meeting Attendance Tracker



Approval of Prior Minutes

President's Report

Treasurer's Report

  • Matt / Alison

OPS TEAM UPDATES


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 - Brennan
  • Bylaws moved to wiki - Manico
  • Update on Wiki 3rd Party - Manico
  • Splits Chapters/OWASP - Dave Wichers (Vote needed)

- Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple.

  • New Hires - Kate


New Business

  • Update on voter turnout statistics & discussion of next steps - Kelly, Kate & All
  • $500 per chapter/project investment budget item for 2013 - Brennan
    • I agree with this, but when it comes to projects, I feel that only Flagship status projects should get $500 for Project Development Expenses.- Sam
    • Project Stage Benefits Document: See Section II. Still under development. - Sam
  • OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
  • Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months
  • Board member availability for Global AppSec Attendance in 2013 - Sarah
    • AppSec APAC - Jeju, South Korea Feb 19-22 (Talks 21 & 22)
  • Board presentation for Global AppSecs -- standardize the time to AM of 1st day?


Adjourn