Difference between revisions of "Oct 8, 2012"

From OWASP
Jump to: navigation, search
(New Business)
 
(13 intermediate revisions by 6 users not shown)
Line 4: Line 4:
  
 
Teleconference Information:
 
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
  
 
----
 
----
 +
'''[https://docs.google.com/document/d/1xlQj9Jec472ofuuclCipnBoC_6VKdYMmRW-2nWEkf-M/edit October 8, 2012 Board Meeting Minutes]'''
  
  
 
Approval of Prior Minutes
 
Approval of Prior Minutes
 +
'''[https://docs.google.com/document/d/1-be8JOcadhZmekAplPNzJ8V9cK09g9xEXAf6Hwd4CVY/edit September 10, 2012 Board Meeting Minutes]'''
  
President's Report
 
  
Director Reports
+
'''President's Report'''
 +
 
 +
 
 +
'''Director Reports'''
 +
 
 +
Kate Hartmann
 +
* [https://docs.google.com/a/owasp.org/document/d/15plkA5OC7EnM73GCSWMYACZAG_C7ZSXyihzoOvfeEtI/edit Overview of Director Activity]
 +
 
 +
 
 +
Sarah Baso
 +
* [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'''
 +
*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report]
  
  Kate Hartmann
 
  Sarah Baso
 
  
 
Treasurer's Report
 
Treasurer's Report
 +
  
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
  
Old Business (Status of Action Items Open)
+
[[September 2012 Membership Report]]
 +
 
 +
 
 +
[https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc 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
 +
**Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah
 +
 
  
 
==New Business==
 
==New Business==
* vote for the OWASP Employees to be officially called OpsTEAM
+
 
* vote on the implementation of the OWASP Initiatives model presented by OppTEAM: [[OWASP_Initiatives_Global_Strategic_Focus]] as soon as possible
+
* Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives.  These tasks include:  membership card creation, setting up emails, wiki account requests, 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
  
 
==Adjourn==
 
==Adjourn==

Latest revision as of 10:43, 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
    • Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah


New Business

  • Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, wiki account requests, 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

Adjourn