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Difference between revisions of "Oct 8, 2012"
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| − | President's Report | + | '''President's Report''' |
| − | Director Reports | + | '''Director Reports''' |
| − | + | Kate Hartmann | |
| − | + | * [https://docs.google.com/a/owasp.org/document/d/15plkA5OC7EnM73GCSWMYACZAG_C7ZSXyihzoOvfeEtI/edit Overview of Director Activity] | |
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| + | Sarah Baso | ||
| + | * [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity] | ||
| + | * [https://www.owasp.org/index.php/October_8,_2012_SB_Report Report of Conference Committee and Event Activities] | ||
'''Samantha Groves''' | '''Samantha Groves''' | ||
*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report] | *[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report] | ||
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Treasurer's Report | Treasurer's Report | ||
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*AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company | *AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company | ||
| + | **Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah | ||
==New Business== | ==New Business== | ||
| − | |||
| − | |||
| + | * Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, wiki account requests, setting up student chapters and global chapters, data clean up, etc. | ||
| + | * Vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see [[OWASP Initiatives Global Strategic_Focus]]) and the wind-down of the Committees | ||
==Adjourn== | ==Adjourn== | ||
Latest revision as of 15:43, 8 October 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
October 8, 2012 Board Meeting Minutes
Approval of Prior Minutes
September 10, 2012 Board Meeting Minutes
President's Report
Director Reports
Kate Hartmann
Sarah Baso
Samantha Groves
Treasurer's Report
Global Committee Reports
September 2012 Membership Report
September 2012 Financial Reports
Old Business (Status of Action Items Open)
- AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
- Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah
New Business
- Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, wiki account requests, setting up student chapters and global chapters, data clean up, etc.
- Vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see OWASP Initiatives Global Strategic_Focus) and the wind-down of the Committees
