Difference between revisions of "Sept 10, 2012"

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'''[https://docs.google.com/document/d/1-be8JOcadhZmekAplPNzJ8V9cK09g9xEXAf6Hwd4CVY/edit September 10, 2012 Board Meeting Minutes]'''
  
  
Approval of Prior Minutes
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'''Approval of Prior Minutes'''
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*[https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes]
  
President's Report
 
  
Director Reports
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'''President's Report'''
  
  Kate Hartmann
 
  Sarah Baso
 
  
Treasurer's Report
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'''Director Reports'''
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Kate Hartmann
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*[https://docs.google.com/a/owasp.org/document/d/1oWHG9EDMkyBJWjtTnOki9aw_wN6eW03Ne8vtDBKuG1o/edit Overview of Director Activity]
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*[https://docs.google.com/a/owasp.org/document/d/1HKywO6WBU2ujhYXtA9Si1jlmM4ckrdv5lm5eJbF6woA/edit Committee Design Proposal]
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Sarah Baso
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*[https://docs.google.com/a/owasp.org/document/d/1-k_ocmfbXUIykKeJXrW6zr6PMtGWC9xkQOx2duu1Gf8/edit Overview of Director Activity]
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*[[September_10,_2012_SB_Report|Report of Conference Committee and Event Activities]]
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'''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]
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdDRRYU5DMjJRVkUybHBMOTBqQW1hbUE 2013 Budget Draft]
  
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'''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
  
[https://www.owasp.org/index.php/August_2012_Membership_Report / August 2012 Membership Report]
 
  
Old Business (Status of Action Items Open)
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'''Membership Report'''
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[https://www.owasp.org/index.php/August_2012_Membership_Report August 2012 Membership Report]
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- Lost Report Why?
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'''Samantha Groves'''
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*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/September_10_2012 Project Manager Report]
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'''Old Business''' (Status of Action Items Open)
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* Collection of outstanding amount due from 3rd party - AppSec Latam 2011 [Sarah]
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* Profit Sharing Model Update
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* OWASP Credit Cards
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'''New Business'''
  
New Business
 
  
Adjourn
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'''Adjourn'''

Latest revision as of 11:17, 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


September 10, 2012 Board Meeting Minutes


Approval of Prior Minutes


President's Report


Director Reports

Kate Hartmann


Sarah Baso


Treasurer's Report August 2012 Financial Reports 2013 Budget Draft


Committees Global Committee Reports


Membership Report August 2012 Membership Report

- Lost Report Why?


Samantha Groves


Old Business (Status of Action Items Open)

  • Collection of outstanding amount due from 3rd party - AppSec Latam 2011 [Sarah]
  • Profit Sharing Model Update
  • OWASP Credit Cards

New Business


Adjourn