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Difference between revisions of "Oct 24, 2012"
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'''2012 OWASP Board Meeting Agenda''' | '''2012 OWASP Board Meeting Agenda''' | ||
| − | AppSecUSA 5:30pm - 7:30pm | + | AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM |
Teleconference Information: TBD | Teleconference Information: TBD | ||
| + | |||
| + | minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit | ||
---- | ---- | ||
| + | = Reports = | ||
| + | * 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 | ||
| + | * [https://www.owasp.org/index.php/Global_Committee_Pages 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 | ||
| + | * DHS | ||
| − | New Business | + | = New Business = |
| − | + | * Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf | |
| + | * 2013 Budget | ||
| + | * Bi-Monthly Meetings Through End of Year | ||
Adjourn | Adjourn | ||
Latest revision as of 22:59, 24 October 2012
2012 OWASP Board Meeting Agenda
AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM
Teleconference Information: TBD
minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit
Reports
- 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
- DHS
New Business
- Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
- 2013 Budget
- Bi-Monthly Meetings Through End of Year
Adjourn
