Difference between revisions of "Oct 24, 2012"

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(2012 Election Results)
 
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Teleconference Information: TBD
 
Teleconference Information: TBD
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minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit
  
 
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= Reports =
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* Approval of Prior Minutes
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* Chair Report
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* Director Reports
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** Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
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** Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
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* Treasurer's Report
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** (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
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** 2013 Budget Draft
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* [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
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* Global Membership Committee
  
Approval of Prior Minutes
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== 2012 Election Results ==
 
+
Chair Report
+
 
+
Director Reports
+
 
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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
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+
2012 Election Results
+
  
 
*Jim Manico 452 (24.5%)
 
*Jim Manico 452 (24.5%)
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SUMMARY  
 
SUMMARY  
Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
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* Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
Answered Questions 1846 (96.9%)
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* Answered Questions 1846 (96.9%)
Abstain 59 (3.1%)
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* Abstain 59 (3.1%)
Total 1905
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* Total 1905
 
+
  
Old Business (Status of Action Items Open)
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= Old Business (Status of Action Items Open)=
  
Salesforce Integration Update
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* Salesforce Integration Update
Strategic Focus Group Transition  
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* Strategic Focus Group Transition
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* DHS
  
New Business
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= New Business =
- Define roles for 2013 per OWASP Foundation bylaws 2.02  https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
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* Define roles for 2013 per OWASP Foundation bylaws 2.02  https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
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* 2013 Budget
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* 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