Difference between revisions of "Oct 8, 2012"

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Teleconference Information:
 
Teleconference Information:
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1.  Please join my meeting.
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https://www3.gotomeeting.com/join/942894438
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2.  Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
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[[International Toll Free Calling Information]]
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Meeting ID: 942-894-438
  
 
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'''[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
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'''[https://docs.google.com/document/d/1-be8JOcadhZmekAplPNzJ8V9cK09g9xEXAf6Hwd4CVY/edit September 10, 2012 Board Meeting Minutes]'''
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President's Report
 
President's Report
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Director Reports
 
Director Reports
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   Kate Hartmann
 
   Kate Hartmann
 
   Sarah Baso
 
   Sarah Baso
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Treasurer's Report
 
Treasurer's Report
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[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
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[https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc September 2012 Financial Reports]
 
[https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc September 2012 Financial Reports]
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==Old Business (Status of Action Items Open)==
 
==Old Business (Status of Action Items Open)==
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* vote for the OWASP Employees to be officially called OpsTEAM
 
* vote for the OWASP Employees to be officially called OpsTEAM
 
* 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
 
* 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
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==Adjourn==
 
==Adjourn==

Revision as of 12:18, 7 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


Treasurer's Report


Global Committee Reports


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 for the OWASP Employees to be officially called OpsTEAM
  • 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