This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "Oct 24, 2012"
m |
KateHartmann (talk | contribs) m |
||
| Line 13: | Line 13: | ||
Director Reports | Director Reports | ||
| − | + | Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates | |
| − | + | Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates | |
Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) | Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) | ||
| + | |||
| + | 2013 Budget Draft | ||
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
| Line 38: | Line 40: | ||
Old Business (Status of Action Items Open) | Old Business (Status of Action Items Open) | ||
| + | |||
| + | Salesforce Integration Update | ||
| + | Strategic Focus Group Transition | ||
New Business | New Business | ||
Revision as of 03:43, 24 October 2012
2012 OWASP Board Meeting Agenda
AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM
Teleconference Information: TBD
Approval of Prior Minutes
Chair Report
Director Reports
Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
2013 Budget Draft
Global Committee Reports
Global Membership Committee
2012 Election Results
- Jim Manico 452 (24.5%)
- Tom Brennan 416 (22.5%)
- Eoin Keary 384 (20.8%)
- Matt Tesauro 359 (19.4%)
- Justin Derry 235 (12.7%)
SUMMARY Turnout: 828 (39.3%) of 2106 electors voted in this ballot. Answered Questions 1846 (96.9%) Abstain 59 (3.1%) Total 1905
Old Business (Status of Action Items Open)
Salesforce Integration Update Strategic Focus Group Transition
New Business - Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
Adjourn
