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Difference between revisions of "Aug 13, 2012"
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| + | [https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes] | ||
Approval of Prior Minutes | Approval of Prior Minutes | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1nZUNIv5bi43VNgzUKunJVM_Vbf8-nOI71_M3MW9uoyU/edit July 11, 2012 Board Meeting Minutes] | ||
| + | |||
President's Report | President's Report | ||
| + | |||
'''Director Reports''' | '''Director Reports''' | ||
| − | [https://docs.google.com/a/owasp.org/document/d/18VLufbLuUaGi5EnOy-YFbTWFs5paJz8KeSpibFvfh9g/edit | + | Kate Hartmann |
| + | *[https://docs.google.com/a/owasp.org/document/d/18VLufbLuUaGi5EnOy-YFbTWFs5paJz8KeSpibFvfh9g/edit Overview of Director Activity] | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1UpnKqTEfKPaA6x6kZGvV4U6xX6yTU1NTHKtfUvkU_4k/edit Finance Assessment Summary] | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1MUm1a61aawhqXfMwdPMa0TuzOFJv4y8kfl-35rzk9Ew/edit Financial Solutions and Questions] | ||
| + | |||
Sarah Baso | Sarah Baso | ||
| + | *[https://docs.google.com/document/d/1i62ZekJpTheY0RGSGKmt3OS1S4E-bfDmgw4tXzXRYiI/edit Overview of Director Activity] | ||
| + | *[[August_13,_2012_SB_Report|Report of Conference Committee and Event Activities]] | ||
| + | |||
'''Membership Update''' | '''Membership Update''' | ||
[https://www.owasp.org/index.php/July_2012_Membership_Report Membership Report] | [https://www.owasp.org/index.php/July_2012_Membership_Report Membership Report] | ||
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'''Treasurer's Report''' | '''Treasurer's Report''' | ||
| − | [https:// | + | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdE1QU0h5ME04cXQ0R2JVempBVHdTY0E July 2012 Financial Reports] |
| + | |||
'''OWASP Project Manager Report''' | '''OWASP Project Manager Report''' | ||
[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_13_2012 PM Report Aug 2012] | [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_13_2012 PM Report Aug 2012] | ||
| + | |||
[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://docs.google.com/document/d/1ledYpKd1Fdq-bKv7L_4PRX5_-WLE7nRr-zRw1VN3HuU/edit Chapter Committee Minutes] | ||
| + | *[https://docs.google.com/a/owasp.org/document/d/1_z5AWzJBd6K6k_lhxyksN_WfZVWf-lTa2M83dRlonQo/edit Conference Committee Minutes] | ||
| + | |||
| + | |||
| + | '''Old Business''' (Status of Action Items Open) | ||
| + | * Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit | ||
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| − | + | '''New Business''' | |
| + | * Board Member availability to attend AppSec Latam 2012 in Montevideo, Uruguay: Training Nov 18-19, Talks Nov 20-21 ''(Note: this is the week of Thanksgiving holiday in the US)'' | ||
| − | |||
| − | Adjourn | + | '''Adjourn''' |
Latest revision as of 16:07, 13 August 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
1. Please join my meeting. https://www3.gotomeeting.com/join/942894438
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
International Toll Free Calling Information
Meeting ID: 942-894-438
August 13, 2012 Board Meeting Minutes
Approval of Prior Minutes
President's Report
Director Reports
Kate Hartmann
Sarah Baso
Membership Update
Treasurer's Report
OWASP Project Manager Report
Global Committee Reports
Old Business (Status of Action Items Open)
- Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit
New Business
- Board Member availability to attend AppSec Latam 2012 in Montevideo, Uruguay: Training Nov 18-19, Talks Nov 20-21 (Note: this is the week of Thanksgiving holiday in the US)
Adjourn
