Difference between revisions of "Oct 8, 2012"

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Sarah Baso
Sarah Baso
* [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity]
* [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity]
* [https://www.owasp.org/index.php/October_8,_2012_SB_Report Report of Conference Committee and Event Activities]
'''Samantha Groves'''
'''Samantha Groves'''

Revision as of 09:34, 8 October 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information: 1. Please join my meeting. https://www3.gotomeeting.com/join/942894438

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

International Toll Free Calling Information

Meeting ID: 942-894-438

October 8, 2012 Board Meeting Minutes

Approval of Prior Minutes September 10, 2012 Board Meeting Minutes

President's Report

Director Reports

Kate Hartmann

Sarah Baso

Samantha Groves

Treasurer's Report

Global Committee Reports

September 2012 Membership Report

September 2012 Financial Reports

Old Business (Status of Action Items Open)

  • AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company

New Business

  • vote to approve a part time employee to assume some of the overwhelming tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, setting up student chapters and global chapters, data clean up, etc.
  • vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see OWASP Initiatives Global Strategic_Focus) and the wind-down of the Committees