Difference between revisions of "Sept 10, 2012"

From OWASP
Jump to: navigation, search
Line 14: Line 14:
  
 
----
 
----
 +
Meeting Minutes
 +
  
  
 
Approval of Prior Minutes
 
Approval of Prior Minutes
 +
*[https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes]
 +
  
 
President's Report
 
President's Report
  
Director Reports
+
 
 +
'''Director Reports'''
  
 
Kate Hartmann
 
Kate Hartmann
 +
  
 
Sarah Baso
 
Sarah Baso
Line 28: Line 34:
 
*[[September_10,_2012_SB_Report|Report of Conference Committee and Event Activities]]
 
*[[September_10,_2012_SB_Report|Report of Conference Committee and Event Activities]]
  
Treasurer's Report
+
 
 +
'''Treasurer's Report'''
 
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0Atu4kyR3ljftdGh5WkJTQUJJckJKVVVLX2p6aUdILWc#gid=0 August 2012 Financial Reports]
 
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0Atu4kyR3ljftdGh5WkJTQUJJckJKVVVLX2p6aUdILWc#gid=0 August 2012 Financial Reports]
  
 +
 +
 +
'''Committees'''
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
  
 +
 +
'''Membership Report'''
 
[https://www.owasp.org/index.php/August_2012_Membership_Report August 2012 Membership Report]
 
[https://www.owasp.org/index.php/August_2012_Membership_Report August 2012 Membership Report]
 
  - Lost Report Why?
 
  - Lost Report Why?
  
Old Business (Status of Action Items Open)
 
  
New Business
+
'''Old Business''' (Status of Action Items Open)
 +
 
 +
 
 +
'''New Business'''
 +
 
  
Adjourn
+
'''Adjourn'''

Revision as of 09:49, 10 September 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


Meeting Minutes


Approval of Prior Minutes


President's Report


Director Reports

Kate Hartmann


Sarah Baso


Treasurer's Report August 2012 Financial Reports


Committees Global Committee Reports


Membership Report August 2012 Membership Report

- Lost Report Why?


Old Business (Status of Action Items Open)


New Business


Adjourn