Oct 8, 2012 - Revision history

Sarah Baso at 15:43, 8 October 2012

2012-10-08T15:43:15Z

2012-10-08T15:34:41Z

2012-10-08T15:25:38Z

‎New Business

2012-10-08T15:22:48Z

2012-10-08T15:22:31Z

2012-10-08T15:14:22Z

2012-10-08T13:44:20Z

2012-10-08T13:43:56Z

2012-10-08T12:47:32Z

2012-10-07T17:18:50Z

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 *AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
 ==New Business==
-* vote to approve a part time employee to assume some of the overwhelming tasks currently preventing staff from working on Global initiatives.  These tasks include:  membership card creation, setting up emails, setting up student chapters and global chapters, data clean up, etc.
+* 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
+* 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
 ==Adjourn==

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 Sarah Baso
 * [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity]
 '''Samantha Groves'''

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 ==New Business==
 * 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
 ==Adjourn==

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 '''Director Reports'''
- Kate Hartmann
+Kate Hartmann
 * [https://docs.google.com/a/owasp.org/document/d/15plkA5OC7EnM73GCSWMYACZAG_C7ZSXyihzoOvfeEtI/edit Overview of Director Activity]

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 '''Director Reports'''
-  Kate Hartmann
+ Kate Hartmann
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 ==New Business==
-* vote for the OWASP Employees to be officially called OpsTEAM
 * 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
 ==Adjourn==

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 '''Samantha Groves'''
 *[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report]
 Treasurer's Report

← Older revision		Revision as of 13:43, 8 October 2012
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	Sarah Baso		Sarah Baso

		+	'''Samantha Groves'''
		+	*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report]

	Treasurer's Report		Treasurer's Report

← Older revision		Revision as of 12:47, 8 October 2012
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	[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports		[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
		+
		+	[[September 2012 Membership Report]]

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 Teleconference Information:
 ----
 Approval of Prior Minutes
 President's Report
 Director Reports
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    Kate Hartmann
    Sarah Baso
 Treasurer's Report
 [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
 [https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc September 2012 Financial Reports]
 ==Old Business (Status of Action Items Open)==
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 * vote for the OWASP Employees to be officially called OpsTEAM
 * 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
 ==Adjourn==