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Sept 10, 2012

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2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information: 1. Please join my meeting.

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