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Difference between revisions of "December 5, 2011"
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[https://www3.gotomeeting.com/join/978423758 Meeting Room] | [https://www3.gotomeeting.com/join/978423758 Meeting Room] | ||
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'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
Revision as of 16:07, 5 December 2011
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MEETING AGENDA
[hide]
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
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 Global Travel Guidelines
- 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)
