Oct 8, 2012

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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

Adjourn