This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "Aug 13, 2012"
From OWASP
Sarah Baso (talk | contribs) m |
KateHartmann (talk | contribs) m |
||
| (4 intermediate revisions by 2 users not shown) | |||
| Line 15: | Line 15: | ||
---- | ---- | ||
| + | [https://docs.google.com/a/owasp.org/document/d/1dtPk9TjRscYiRV1g25pOfMv1sSVl2aH33yq2jRJlQQY/edit August 13, 2012 Board Meeting Minutes] | ||
| Line 28: | Line 29: | ||
Kate Hartmann | 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/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] | ||
| Line 42: | Line 45: | ||
'''Treasurer's Report''' | '''Treasurer's Report''' | ||
| − | [https:// | + | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdE1QU0h5ME04cXQ0R2JVempBVHdTY0E July 2012 Financial Reports] |
| Line 56: | Line 59: | ||
'''Old Business''' (Status of Action Items Open) | '''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 | ||
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
