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Difference between revisions of "Nov 12, 2012"
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| Line 15: | Line 15: | ||
Kate Hartmann | Kate Hartmann | ||
| − | Sarah Baso | + | Sarah Baso |
| − | Treasurer's Report | + | Treasurer's Report - Alison |
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
| + | - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report | ||
Old Business (Status of Action Items Open) | Old Business (Status of Action Items Open) | ||
| + | - Election - Justin Derry emails to Michael Coats | ||
| + | - All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws | ||
New Business | New Business | ||
| + | - OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | ||
| + | - Removal of About OWASP main wiki page - Status | ||
Adjourn | Adjourn | ||
Revision as of 13:54, 7 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
Approval of Prior Minutes
President's Report
Director Reports
Kate Hartmann Sarah Baso
Treasurer's Report - Alison
Global Committee Reports - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report
Old Business (Status of Action Items Open) - Election - Justin Derry emails to Michael Coats - All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
New Business - OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico - Removal of About OWASP main wiki page - Status
Adjourn
