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Difference between revisions of "December 5, 2011"
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| − | + | 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 | + | [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= | ||
Revision as of 15:59, 5 December 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
- [November 7 board meeting minutes]
Treasurer's Report
2012 Foundation proposed Budget
Old Business
- OWASP financial status - 2012 proposed budget
- Feedback on proposed 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)
