Oct 24, 2012

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2012 OWASP Board Meeting Agenda

AppSecUSA 5:30pm - 7:30pm

Teleconference Information: TBD


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)

Global Committee Reports - Official Election Results Turnout: 828 (39.3%) of 2106 electors voted in this ballot.

  • 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 Answered Questions 1846 (96.9%) Abstain 59 (3.1%) Total 1905


Old Business (Status of Action Items Open)

New Business - Bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf

Adjourn