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Difference between revisions of "Sept 10, 2012"
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Teleconference Information: | Teleconference Information: | ||
| + | 1. Please join my meeting. | ||
| + | https://www3.gotomeeting.com/join/942894438 | ||
| + | |||
| + | 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. | ||
| + | |||
| + | [[International Toll Free Calling Information]] | ||
| + | |||
| + | Meeting ID: 942-894-438 | ||
---- | ---- | ||
| + | '''[https://docs.google.com/document/d/1-be8JOcadhZmekAplPNzJ8V9cK09g9xEXAf6Hwd4CVY/edit September 10, 2012 Board Meeting Minutes]''' | ||
| + | |||
| + | |||
| + | '''Approval of Prior Minutes''' | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes] | ||
| + | |||
| + | |||
| + | '''President's Report''' | ||
| + | |||
| + | |||
| + | '''Director Reports''' | ||
| + | |||
| + | Kate Hartmann | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1oWHG9EDMkyBJWjtTnOki9aw_wN6eW03Ne8vtDBKuG1o/edit Overview of Director Activity] | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1HKywO6WBU2ujhYXtA9Si1jlmM4ckrdv5lm5eJbF6woA/edit Committee Design Proposal] | ||
| + | |||
| + | |||
| + | Sarah Baso | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1-k_ocmfbXUIykKeJXrW6zr6PMtGWC9xkQOx2duu1Gf8/edit Overview of Director Activity] | ||
| + | *[[September_10,_2012_SB_Report|Report of Conference Committee and Event Activities]] | ||
| + | |||
| + | |||
| + | '''Treasurer's Report''' | ||
| + | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0Atu4kyR3ljftdGh5WkJTQUJJckJKVVVLX2p6aUdILWc#gid=0 August 2012 Financial Reports] | ||
| + | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdDRRYU5DMjJRVkUybHBMOTBqQW1hbUE 2013 Budget Draft] | ||
| + | |||
| + | |||
| + | '''Committees''' | ||
| + | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
| − | |||
| − | + | '''Membership Report''' | |
| + | [https://www.owasp.org/index.php/August_2012_Membership_Report August 2012 Membership Report] | ||
| + | - Lost Report Why? | ||
| − | |||
| − | + | '''Samantha Groves''' | |
| − | + | *[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/September_10_2012 Project Manager Report] | |
| − | |||
| − | + | '''Old Business''' (Status of Action Items Open) | |
| + | * Collection of outstanding amount due from 3rd party - AppSec Latam 2011 [Sarah] | ||
| + | * Profit Sharing Model Update | ||
| + | * OWASP Credit Cards | ||
| − | + | '''New Business''' | |
| − | |||
| − | Adjourn | + | '''Adjourn''' |
Latest revision as of 16:17, 10 September 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information: 1. Please join my meeting. https://www3.gotomeeting.com/join/942894438
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
International Toll Free Calling Information
Meeting ID: 942-894-438
September 10, 2012 Board Meeting Minutes
Approval of Prior Minutes
President's Report
Director Reports
Kate Hartmann
Sarah Baso
Treasurer's Report
August 2012 Financial Reports
2013 Budget Draft
Committees Global Committee Reports
Membership Report
August 2012 Membership Report
- Lost Report Why?
Samantha Groves
Old Business (Status of Action Items Open)
- Collection of outstanding amount due from 3rd party - AppSec Latam 2011 [Sarah]
- Profit Sharing Model Update
- OWASP Credit Cards
New Business
Adjourn
