Oct 8, 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.
Meeting ID: 942-894-438
Approval of Prior Minutes September 10, 2012 Board Meeting Minutes
Global Committee Reports
Old Business (Status of Action Items Open)
- AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
- Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah
- Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, wiki account requests, 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