December 5, 2011 - Revision history

KateHartmann: /* Other Business */

2011-12-05T16:11:16Z

‎Other Business

KateHartmann at 16:09, 5 December 2011

2011-12-05T16:09:09Z

KateHartmann at 16:07, 5 December 2011

2011-12-05T16:07:25Z

KateHartmann at 16:04, 5 December 2011

2011-12-05T16:04:57Z

KateHartmann at 15:59, 5 December 2011

2011-12-05T15:59:55Z

Brennan: Created page with "Agenda - Barter-In Trade"

2011-11-23T14:33:00Z

Created page with "Agenda - Barter-In Trade"

New page

Agenda

- Barter-In Trade

@@ Line 66: / Line 66: @@
 * Travel Agency [https://docs.google.com/document/d/150TWPE1gQLCyEeRfYucrJjUUUaDsCKZbrhC-tnVx-x0/edit Global Travel Guidelines]
-*  Reimbursement request
+*  [http://sl.owasp.org/reimbursement-request Reimbursement request]  Currently must have an owasp.org email address to use
 *  Paulo's requests:  1 - keep the laptop; 2 - final reimbursement:  1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)

@@ Line 1: / Line 1: @@
 OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
-[https://www3.gotomeeting.com/join/978423758 Meeting Room]
+[https://www3.gotomeeting.com/join/978423758 meeting room]
 [https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit Meeting Minutes]

@@ Line 3: / Line 3: @@
 [https://www3.gotomeeting.com/join/978423758 Meeting Room]
-[https://docs.google.com/a/owasp.org/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit Meeting Minutes]
+[https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit Meeting Minutes]
 '''MEETING AGENDA'''

@@ Line 18: / Line 18: @@
 Corrections, comments, approval.
-*[November 7 board meeting minutes]
+*[https://docs.google.com/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit November 14 board meeting minutes]
 =Treasurer's Report=
@@ Line 59: / Line 59: @@
 =Other Business=
-* Travel Agency "rules of engagement"
+* Travel Agency [https://docs.google.com/document/d/150TWPE1gQLCyEeRfYucrJjUUUaDsCKZbrhC-tnVx-x0/edit Global Travel Guidelines]
 *  Reimbursement request

← Older revision		Revision as of 15:59, 5 December 2011
Line 1:		Line 1:
−	~~Agenda~~	+	OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''

−	- Barter-In Trade	+	[https://www3.gotomeeting.com/join/978423758 Meeting Room]
		+
		+	[https://docs.google.com/a/owasp.org/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit Meeting Minutes]
		+
		+	'''MEETING AGENDA'''
		+
		+
		+	=Attendance & Certify Quorum=
		+
		+
		+	=Welcome, Introductions=
		+
		+
		+	=Minutes from Previous Meeting=
		+
		+	Corrections, comments, approval.
		+
		+	*[November 7 board meeting minutes]
		+
		+	=Treasurer's Report=
		+	[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
		+
		+
		+	=Old Business=
		+
		+	*OWASP financial status - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 proposed budget]
		+
		+	* Feedback on proposed [https://docs.google.com/a/owasp.org/document/d/19ffAsXz7ckhUxnwTuRsteKCN92T16h0iCn__n4Ts1tc/edit?hl=en_US&ndplr=1 2012 committee goals]
		+
		+	*OWASP EU Update
		+
		+	=New Business=
		+
		+	Barter In Trade
		+
		+	=Committee Updates=
		+
		+	'''Connections Committee'''
		+
		+	'''Industry Committee'''
		+
		+	'''Projects Committee'''
		+
		+	'''Chapters Committee'''
		+
		+	'''Education Committee'''
		+
		+	=Optional Topics=
		+
		+
		+	==Correspondence==
		+
		+
		+
		+	==Upcoming Events==
		+
		+	=Other Business=
		+
		+	* Travel Agency "rules of engagement"
		+
		+	* Reimbursement request
		+
		+	* Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
		+
		+	=Next Meeting=
		+
		+
		+	=Adjourn=