Difference between revisions of "Nov 12, 2012"

From OWASP
Jump to: navigation, search
m
Line 11: Line 11:
  
 
'''President's Report'''
 
'''President's Report'''
 +
 +
'''Treasurer's Report'''
 +
* Matt / Alison
 +
 +
'''OPS TEAM UPDATES'''
 +
* Kate Hartmann
 +
* Sarah Baso
 +
  
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
Line 19: Line 27:
  
 
* 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
+
* Conference Splits - Dave Wichers (Vote needed)
* Election - Justin Derry emails to Michael Coats
+
- 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  
+
* Election - Justin Derry
 +
* New Hires - Kate
  
  
 
'''New Business'''
 
'''New Business'''
  
 +
* $500 per chapter/project investment budget item for 2013 - Brennan
 
* 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
 
 
* Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months  
 
* Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months  
 
** 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.'
 
** 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.'
** 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
+
** 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 -- Submitted by Dinis
 
+
'''Director Reports'''
+
 
+
* Kate Hartmann
+
* Sarah Baso
+
 
+
'''Treasurer's Report'''
+
  
* Alison
 
  
 
Adjourn
 
Adjourn

Revision as of 14:33, 9 November 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:



Approval of Prior Minutes

President's Report

Treasurer's Report

  • Matt / Alison

OPS TEAM UPDATES

  • Kate Hartmann
  • Sarah Baso


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 (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.

  • Election - Justin Derry
  • New Hires - Kate


New Business


Adjourn