Nov 12, 2012

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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