January 9, 2012 - Revision history

MichaelCoates: Unsure why this is listed on the vote page https://www.owasp.org/index.php/OWASP_Board_Votes but not here. Adding for historical record keeping

2012-02-09T00:02:10Z

Unsure why this is listed on the vote page https://www.owasp.org/index.php/OWASP_Board_Votes but not here. Adding for historical record keeping

KateHartmann: /* Other Business */

2012-01-10T17:55:08Z

‎Other Business

Brennan at 15:09, 10 January 2012

2012-01-10T15:09:44Z

Mark.bristow: /* New Business */

2012-01-09T14:20:10Z

‎New Business

Alison.McNamee: /* Treasurer's Report */

2012-01-08T19:38:38Z

‎Treasurer's Report

KateHartmann at 19:53, 6 January 2012

2012-01-06T19:53:13Z

KateHartmann: /* Old Business */

2012-01-06T19:49:58Z

‎Old Business

KateHartmann at 19:00, 6 January 2012

2012-01-06T19:00:17Z

Brennan: Created page with "Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]"

2012-01-05T16:32:38Z

Created page with "Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]"

New page

Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]

@@ Line 22: / Line 22: @@
 =Welcome, Introductions=
-== Annual affrimation and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] ==
+== Annual affirmation and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] ==
 =Minutes from Previous Meeting=
@@ Line 50: / Line 50: @@
 =New Business=

← Older revision		Revision as of 17:55, 10 January 2012
Line 119:		Line 119:

	=Other Business=		=Other Business=
		+
		+	Review of ByLaws section SECTION 4.03. Termination of Membership

	=Next Meeting=		=Next Meeting=

@@ Line 22: / Line 22: @@
 =Welcome, Introductions=
 =Minutes from Previous Meeting=
@@ Line 31: / Line 32: @@
 =Treasurer's Report=
 [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
 Report Submitted by: Alison
@@ Line 97: / Line 97: @@
 Q1 2012 goals and eval:  https://docs.google.com/a/owasp.org/document/d/1cpwM6Lq0o3vzcjuNEWuZdhJmG7TAkaRgJGH_RnR4PkU/edit
 == Discuss strategy for OWASP Foundation legal internationalization ==

← Older revision		Revision as of 14:20, 9 January 2012
Line 100:		Line 100:

	== Annual review and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] ==		== Annual review and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] ==
		+
		+	== Discuss strategy for OWASP Foundation legal internationalization ==

	=Committee Updates=		=Committee Updates=

@@ Line 32: / Line 32: @@
 [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
-−
 =Old Business=

← Older revision		Revision as of 19:53, 6 January 2012
Line 12:		Line 12:


−	[ Meeting Minutes]	+	[https://docs.google.com/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit Meeting Minutes]

	'''MEETING AGENDA'''		'''MEETING AGENDA'''

← Older revision		Revision as of 19:49, 6 January 2012
Line 36:		Line 36:

	*OWASP EU Update		*OWASP EU Update
		+
		+	*Board Vote to reaffirm signatory delegation for financial contracts:
		+
		+	Yes/No Global Conference Committee Liason has authority to sign financial contracts below $15,000
		+
		+	If Yes,
		+
		+	Contracts above $15,000 will be signed by __________________________

	=New Business=		=New Business=

← Older revision		Revision as of 19:00, 6 January 2012
Line 1:		Line 1:
		+
		+	== Headline text ==
	Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]		Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]
		+
		+	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]
		+
		+	Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
		+
		+	[[Local, International Dial in Numbers]]
		+
		+
		+	[ Meeting Minutes]
		+
		+	'''MEETING AGENDA'''
		+
		+
		+	=Attendance & Certify Quorum=
		+
		+
		+	=Welcome, Introductions=
		+
		+
		+	=Minutes from Previous Meeting=
		+
		+	Corrections, comments, approval.
		+
		+	*[https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit December 5, 2011]
		+
		+	=Treasurer's Report=
		+	[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
		+
		+
		+	=Old Business=
		+
		+	*OWASP EU Update
		+
		+	=New Business=
		+
		+
		+	== Job Description review and approval ==
		+
		+	Title: Operational Support: Membership and Business Liaison
		+	30 Hr/week position
		+	Currently performed by Kelly Santalucia
		+
		+	Job description: https://docs.google.com/a/owasp.org/document/d/1NKSXe0NZXqCjdFgDEC3BQ67mPJLB5pb_FncqlO1zqSk/edit
		+
		+	Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cP6I1ZX9Uatm5bN6URxvhP7faDX7U34gTidCcRuX4-c/edit
		+
		+	----
		+
		+	Title: Operational Support: Conference Logistics and Community Relations
		+
		+	Full Time, Salary position
		+
		+	Currently performed by Sarah Baso
		+
		+	Job description: https://docs.google.com/a/owasp.org/document/d/1OtYF-2kpdl0461X1AvvvNdVKgZjkcgQtAMs4wBCVk_8/edit
		+
		+	Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/165tL3kZd_EEGxs3LTFhkLkujA2s_XQEErVqwWbH1JF0/edit
		+
		+	----
		+
		+	Title: Operational Support: Accounting and Bookkeeping
		+
		+	20-30 hr/week position
		+
		+	Currently performed by Alison Shrader
		+
		+	Job Description: https://docs.google.com/a/owasp.org/document/d/1_YtxOAQ0sqUkTgpIe3n8uAcejOirPdsprIe4xMfowJE/edit
		+
		+	Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1_YGL0N2NIAnStZFcYjXz4b23YfMK2j5_fLWibP0ETVA/edit
		+
		+	----
		+
		+	Title: Operational Support: Operations Director
		+
		+	Full Time, Salary position
		+
		+	Currently Performed by Kate Hartmann
		+
		+	Job Description: https://docs.google.com/a/owasp.org/document/d/1YcR10EMucU_gbna6v4Rl4Jc_j_R2-ubVCfAqjCbpnr0/edit
		+
		+	Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cpwM6Lq0o3vzcjuNEWuZdhJmG7TAkaRgJGH_RnR4PkU/edit
		+
		+
		+	== Annual review and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] ==
		+
		+	=Committee Updates=
		+
		+	'''Connections Committee'''
		+
		+	'''Industry Committee'''
		+
		+	'''Projects Committee'''
		+
		+	'''Chapters Committee'''
		+
		+	'''Education Committee'''
		+
		+	=Optional Topics=
		+
		+	==Correspondence==
		+
		+	==Upcoming Events==
		+
		+	=Other Business=
		+
		+	=Next Meeting=
		+
		+
		+	=Adjourn=