Difference between revisions of "Oct 24, 2012"

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(Created page with "'''2012 OWASP Board Meeting Agenda''' AppSecUSA 5:30pm - 7:30pm Teleconference Information: TBD ---- Approval of Prior Minutes Chair Report Director Reports Kate Har...")
 
(2012 Election Results)
 
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'''2012 OWASP Board Meeting Agenda'''
 
'''2012 OWASP Board Meeting Agenda'''
  
AppSecUSA 5:30pm - 7:30pm
+
AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM
  
 
Teleconference Information: TBD
 
Teleconference Information: TBD
 +
 +
minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit
  
 
----
 
----
 +
= Reports =
 +
* Approval of Prior Minutes
 +
* Chair Report
 +
* Director Reports
 +
** Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
 +
** Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
 +
* Treasurer's Report
 +
** (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
 +
** 2013 Budget Draft
 +
* [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 +
* Global Membership Committee
  
Approval of Prior Minutes
+
== 2012 Election Results ==
 
+
Chair Report
+
 
+
Director Reports
+
  
  Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
+
*Jim Manico 452 (24.5%)
  Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
+
*Tom Brennan 416 (22.5%)
 +
*Eoin Keary 384 (20.8%)
 +
*Matt Tesauro 359 (19.4%)
 +
*Justin Derry 235 (12.7%)
  
Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
+
SUMMARY
 +
* Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
 +
* Answered Questions 1846 (96.9%)
 +
* Abstain 59 (3.1%)
 +
* Total 1905
  
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
+
= Old Business (Status of Action Items Open)=
- Official Election Results
+
  
Old Business (Status of Action Items Open)
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* Salesforce Integration Update
 +
* Strategic Focus Group Transition
 +
* DHS
  
New Business
+
= New Business =
- Bylaws 2.02  https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
+
* Define roles for 2013 per OWASP Foundation bylaws 2.02  https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
 +
* 2013 Budget
 +
* Bi-Monthly Meetings Through End of Year
  
 
Adjourn
 
Adjourn

Latest revision as of 17:59, 24 October 2012

2012 OWASP Board Meeting Agenda

AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM

Teleconference Information: TBD

minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit


Contents

Reports

2012 Election Results

  • Jim Manico 452 (24.5%)
  • Tom Brennan 416 (22.5%)
  • Eoin Keary 384 (20.8%)
  • Matt Tesauro 359 (19.4%)
  • Justin Derry 235 (12.7%)

SUMMARY

  • Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
  • Answered Questions 1846 (96.9%)
  • Abstain 59 (3.1%)
  • Total 1905

Old Business (Status of Action Items Open)

  • Salesforce Integration Update
  • Strategic Focus Group Transition
  • DHS

New Business

Adjourn