Difference between revisions of "Nov 12, 2012"

Revision as of 13:56, 7 November 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

Approval of Prior Minutes

President's Report

Old Business (Status of Action Items Open)

- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws

- Conference Splits - Dave Wichers

- Election - Justin Derry emails to Michael Coats

- New Hires

New Business

- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico

- Removal of About OWASP main wiki page - Status

Director Reports

 Kate Hartmann
 Sarah Baso

Treasurer's Report - Alison

Adjourn

@@ Line 12: / Line 12: @@
 President's Report
-Director 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
-  Kate Hartmann
+Old Business (Status of Action Items Open)
-  Sarah Baso
-Treasurer's Report - Alison
+- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
-[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports
+- Conference Splits - Dave Wichers
-- 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 Hires
 New Business
 - OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
 - Removal of About OWASP main wiki page - Status
+Director Reports
+  Kate Hartmann
+  Sarah Baso
+Treasurer's Report - Alison
 Adjourn