Nov 12, 2012

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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