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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>''' | 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 | + | [https://www3.gotomeeting.com/join/978423758 meeting room] |
| − | [https://docs.google.com/a/owasp.org/document/d/ | + | Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758 |
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| + | [[Local, International Dial in Numbers]] | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit Meeting Minutes] | ||
'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
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Corrections, comments, approval. | Corrections, comments, approval. | ||
| − | *[November | + | *[https://docs.google.com/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit November 14 board meeting minutes] |
=Treasurer's Report= | =Treasurer's Report= | ||
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=Other Business= | =Other Business= | ||
| − | * Travel Agency | + | * 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) | * 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) | ||
Latest revision as of 16:11, 5 December 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
Local, International Dial in Numbers
MEETING AGENDA
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 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)
