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Difference between revisions of "October 10, 2011"
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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | ||
| + | [https://www3.gotomeeting.com/join/818187750 Meeting Room] | ||
'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
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*[https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US September 6, 2011 Board Meeting Minutes] | *[https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US September 6, 2011 Board Meeting Minutes] | ||
*September 20, 2011 Board Meeting Minutes | *September 20, 2011 Board Meeting Minutes | ||
| − | *September 22, 2011 Board Meeting Minutes | + | *[https://docs.google.com/a/owasp.org/document/d/1eCMKx_SVffMcNXeg8hdASTAl-WIiL29dvm0mn7muB3E/edit?hl=en_US September 22, 2011 Board Meeting Minutes] |
| − | |||
| − | |||
=Treasurer's Report= | =Treasurer's Report= | ||
| Line 31: | Line 30: | ||
=New Business= | =New Business= | ||
| + | * Discussion on OWASP Financial status | ||
| + | * Feedback on proposed [https://docs.google.com/a/owasp.org/document/d/19ffAsXz7ckhUxnwTuRsteKCN92T16h0iCn__n4Ts1tc/edit?hl=en_US&ndplr=1 2012 committee goals] | ||
| + | * Job descriptions for OWASP employees - See self appointed job descriptions: [https://www.owasp.org/index.php/About_OWASP#Employees.2FContractors_of_the_OWASP_Foundation Click Here] **NOTE** All employees should provide a written report of activities monthly - [https://www.owasp.org/index.php/October_10,_2011_SB_Report Example] | ||
| + | |||
| + | =Committee Updates= | ||
| + | '''Conferences Committee''' - [https://docs.google.com/a/owasp.org/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzJ4ZGRuc2tjOA&hl=en_US Presentation] | ||
| + | *[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdERZTWFtemZNc0E4eHJrbHFxOUpCcFE&hl=en_US Proposed Summit Budget] | ||
| + | *[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdFY0a1RCNmhkYkYzMW5jMGpFbmFCbkE&hl=en_US Proposed 2012 GCC budget] | ||
| + | |||
| + | '''Connections Committee''' | ||
| + | |||
| + | '''Industry Committee''' | ||
| + | '''Projects Committee''' | ||
| + | '''Chapters Committee''' | ||
| + | '''Education Committee''' | ||
=Optional Topics= | =Optional Topics= | ||
| Line 47: | Line 61: | ||
=Other Business= | =Other Business= | ||
| + | * Committee Chair [https://docs.google.com/a/owasp.org/document/d/1IZQZOLkb6U0ooTMrfA6XMqbg7YMP8DT6BCfUqSCvrnY/edit?hl=en_US Sept 23, 2011 Meeting Minutes] | ||
* Report submitted by Sarah Baso - [[October_10,_2011_SB_Report|Summary of August and September Activity]] | * Report submitted by Sarah Baso - [[October_10,_2011_SB_Report|Summary of August and September Activity]] | ||
Latest revision as of 14:47, 10 October 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
- September 6, 2011 Board Meeting Minutes
- September 20, 2011 Board Meeting Minutes
- September 22, 2011 Board Meeting Minutes
Treasurer's Report
Old Business
New Business
- Discussion on OWASP Financial status
- Feedback on proposed 2012 committee goals
- Job descriptions for OWASP employees - See self appointed job descriptions: Click Here **NOTE** All employees should provide a written report of activities monthly - Example
Committee Updates
Conferences Committee - Presentation
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee
Optional Topics
Correspondence
Upcoming Events
Other Business
- Committee Chair Sept 23, 2011 Meeting Minutes
- Report submitted by Sarah Baso - Summary of August and September Activity
Next Meeting
November 7, 2011 4:00 PM GMT/UTC
