Difference between revisions of "October 10, 2011"

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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
 
OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
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[https://www3.gotomeeting.com/join/818187750 Meeting Room]
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'''MEETING AGENDA'''
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=Attendance & Certify Quorum=
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=Welcome, Introductions=
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=Minutes from Previous Meeting=
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Corrections, comments, approval.
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*[https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US September 6, 2011 Board Meeting Minutes]
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*September 20, 2011 Board Meeting Minutes
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*[https://docs.google.com/a/owasp.org/document/d/1eCMKx_SVffMcNXeg8hdASTAl-WIiL29dvm0mn7muB3E/edit?hl=en_US September 22, 2011 Board Meeting Minutes]
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=Treasurer's Report=
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=Old Business=
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=New Business=
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* Discussion on OWASP Financial status
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* Feedback on proposed [https://docs.google.com/a/owasp.org/document/d/19ffAsXz7ckhUxnwTuRsteKCN92T16h0iCn__n4Ts1tc/edit?hl=en_US&ndplr=1 2012 committee goals]
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* Job descriptions for OWASP employees - See self appointed job descriptions: [https://www.owasp.org/index.php/About_OWASP#Employees.2FContractors_of_the_OWASP_Foundation Click Here] **NOTE** All employees should provide a written report of activities monthly - [https://www.owasp.org/index.php/October_10,_2011_SB_Report Example]
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=Committee Updates=
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'''Conferences Committee''' - [https://docs.google.com/a/owasp.org/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzJ4ZGRuc2tjOA&hl=en_US Presentation]
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*[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdERZTWFtemZNc0E4eHJrbHFxOUpCcFE&hl=en_US Proposed Summit Budget]
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*[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdFY0a1RCNmhkYkYzMW5jMGpFbmFCbkE&hl=en_US Proposed 2012 GCC budget]
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'''Connections Committee'''
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'''Industry Committee'''
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'''Projects Committee'''
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'''Chapters Committee'''
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'''Education Committee'''
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=Optional Topics=
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==Correspondence==
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==Upcoming Events==
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=Other Business=
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* Committee Chair [https://docs.google.com/a/owasp.org/document/d/1IZQZOLkb6U0ooTMrfA6XMqbg7YMP8DT6BCfUqSCvrnY/edit?hl=en_US Sept 23, 2011 Meeting Minutes]
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* Report submitted by Sarah Baso - [[October_10,_2011_SB_Report|Summary of August and September Activity]]
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=Next Meeting=
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November 7, 2011 4:00 PM GMT/UTC
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=Adjourn=

Latest revision as of 09:47, 10 October 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.

Meeting Room

MEETING AGENDA


Contents

Attendance & Certify Quorum

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

Treasurer's Report

Old Business

New Business

  • Discussion on OWASP Financial status
  • Feedback on proposed 2012 committee goals
  • Job descriptions for OWASP employees - See self appointed job descriptions: Click Here **NOTE** All employees should provide a written report of activities monthly - Example

Committee Updates

Conferences Committee - Presentation

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

Optional Topics

Correspondence

Upcoming Events

Other Business



Next Meeting

November 7, 2011 4:00 PM GMT/UTC


Adjourn