Oct 24, 2012

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2012 OWASP Board Meeting Agenda

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

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)

2013 Budget Draft

Global Committee Reports

Global Membership Committee

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

New Business - Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf

Adjourn