Difference between revisions of "Nov 26, 2012"

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(Created page with "'''2012 OWASP Board Meeting Agenda''' 12:00pm - 1:00pm EST Teleconference Information: 1. Please join my meeting. https://www3.gotomeeting.com/join/484837982 2. Use your ...")
 
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12:00pm - 1:00pm EST
 
12:00pm - 1:00pm EST
  
Teleconference Information:
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Teleconference Information:   
1. Please join my meeting.
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https://www3.gotomeeting.com/join/484837982
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2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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https://www3.gotomeeting.com/join/942894438
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
 
Meeting ID: 484-837-982
 
  
 
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* Meeting minutes - https://docs.google.com/document/d/128anlGc-6KX6ku6lQu6882o-nJVaZwcfrVB7GSlbiJs/edit
  
 
==Old Business (Status of Action Items Open)==
 
==Old Business (Status of Action Items Open)==
 
* Vote on Profit Sharing Proposal  
 
* Vote on Profit Sharing Proposal  
** Link to proposal: [[https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit | link]]
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** Link to proposal: [https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit Profit Sharing Proposal Doc]
 
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==New Business==
 
==New Business==
  
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'''2013 Budget Planning'''
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* 2013 Budget Doc - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdDkwS3h0UFdmWC1NcmJaYUhCdGQxd1E#gid=0 link]
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** Reference - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc#gid=0 2012 Q3 Budget]
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*** Conference Profit Updates - Need Current Numbers for above doc (or verify they are correct)
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** Owed $$ to Chapters  [https://docs.google.com/a/owasp.org/spreadsheet/pub?hl=en_US&hl=en_US&key=0Atu4kyR3ljftdEdQWTczbUxoMUFnWmlTODZ2ZFZvaXc&output=html link]
  
 
==Adjourn==
 
==Adjourn==

Latest revision as of 12:12, 26 November 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:00pm EST

Teleconference Information:

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

International Toll Free Calling Information


Old Business (Status of Action Items Open)

New Business

2013 Budget Planning

  • 2013 Budget Doc - link
    • Reference - 2012 Q3 Budget
      • Conference Profit Updates - Need Current Numbers for above doc (or verify they are correct)
    • Owed $$ to Chapters link

Adjourn