Oct 8, 2012

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2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:



Approval of Prior 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