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Oct 24, 2012
From OWASP
2012 OWASP Board Meeting Agenda
AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM
Teleconference Information: TBD
minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit
Reports
- Approval of Prior Minutes
- Chair Report
- Director Reports
- Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
- Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
- Treasurer's Report
- (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
- 2013 Budget Draft
- Global Committee Reports
- Global Membership Committee
2012 Election Results
- Jim Manico 452 (24.5%)
- Tom Brennan 416 (22.5%)
- Eoin Keary 384 (20.8%)
- Matt Tesauro 359 (19.4%)
- Justin Derry 235 (12.7%)
SUMMARY
- Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
- Answered Questions 1846 (96.9%)
- Abstain 59 (3.1%)
- Total 1905
Old Business (Status of Action Items Open)
- Salesforce Integration Update
- Strategic Focus Group Transition
- DHS
New Business
- Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
- 2013 Budget
- Bi-Monthly Meetings Through End of Year
Adjourn
