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Difference between revisions of "Nov 12, 2012"
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12:00pm - 1:30pm EST | 12:00pm - 1:30pm EST | ||
| − | Teleconference Information: | + | Teleconference Information: |
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| + | https://www3.gotomeeting.com/join/942894438 | ||
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| + | [[International Toll Free Calling Information]] | ||
---- | ---- | ||
| + | '''[https://docs.google.com/document/d/1MBVs310dDfVdTp6p62D4ucMdwUWmwJn5AV-_Ug3DqWw/edit November 12, 2012 Meeting Minutes]''' | ||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
| − | Approval of Prior Minutes | + | |
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| + | [https://docs.google.com/a/owasp.org/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit Approval of Prior Minutes] | ||
'''President's Report''' | '''President's Report''' | ||
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'''OPS TEAM UPDATES''' | '''OPS TEAM UPDATES''' | ||
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| − | * Sarah Baso | + | * Sarah Baso: [https://docs.google.com/a/owasp.org/document/d/1neyOeoEToueAb77SOFu0jPVuefmltAvhtziPzZGNJ-8/edit Director's Report] |
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| + | *Samantha Groves: [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/November_12_2012 Projects Report] | ||
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| + | * Kelly Santalucia - [https://www.owasp.org/index.php/October_2012_Membership_Report Membership Report] [https://www.owasp.org/index.php/OWASP_Membership_%26_Business_Liaison_Report_October_2012 Membership & Business Liaison Report] | ||
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| + | * Kate Hartmann [https://docs.google.com/a/owasp.org/document/d/1DaOh1sErNAmgx8FRlzilKxcMzqqU_bHfktP8iSUjYAU/edit Kate's Update] | ||
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* Update on voter turnout statistics & discussion of next steps - Kelly, Kate & All | * Update on voter turnout statistics & discussion of next steps - Kelly, Kate & All | ||
* $500 per chapter/project investment budget item for 2013 - Brennan | * $500 per chapter/project investment budget item for 2013 - Brennan | ||
| + | **I agree with this, but when it comes to projects, I feel that only Flagship status projects should get $500 for Project Development Expenses.- Sam | ||
| + | **[https://docs.google.com/a/owasp.org/document/d/15lPNSxokO5ogGxWo-xvLNYh0C3c8-nWjgWnRfTfm0OU/edit Project Stage Benefits Document]: See Section II. Still under development. - Sam | ||
* OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | * OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | ||
* Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months | * Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months | ||
** a good test is just to ask: 'Dear project leader XYX, what have you done for the project/initiative/committee ABC over the last 6 months.' | ** a good test is just to ask: 'Dear project leader XYX, what have you done for the project/initiative/committee ABC over the last 6 months.' | ||
** see [http://diniscruz.blogspot.co.uk/2012/11/the-difference-between-being-appointed.html The difference between being 'Appointed' and being 'Accepted' as an OWASP Leader (of its Fork)] for more details -- Submitted by Dinis | ** see [http://diniscruz.blogspot.co.uk/2012/11/the-difference-between-being-appointed.html The difference between being 'Appointed' and being 'Accepted' as an OWASP Leader (of its Fork)] for more details -- Submitted by Dinis | ||
| + | * Board member availability for Global AppSec Attendance in 2013 - Sarah | ||
| + | **AppSec APAC - Jeju, South Korea Feb 19-22 (Talks 21 & 22) | ||
| + | *Board presentation for Global AppSecs -- standardize the time to AM of 1st day? | ||
Adjourn | Adjourn | ||
Latest revision as of 19:05, 13 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
November 12, 2012 Meeting Minutes
Board Meeting Attendance Tracker
President's Report
Treasurer's Report
- Matt / Alison
OPS TEAM UPDATES
- Sarah Baso: Director's Report
- Samantha Groves: Projects Report
- Kelly Santalucia - Membership Report Membership & Business Liaison Report
- Kate Hartmann Kate's Update
Global Committee Reports
- https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report
Old Business (Status of Action Items Open)
- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws - Brennan
- Bylaws moved to wiki - Manico
- Update on Wiki 3rd Party - Manico
- Splits Chapters/OWASP - Dave Wichers (Vote needed)
- Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple.
- New Hires - Kate
New Business
- Update on voter turnout statistics & discussion of next steps - Kelly, Kate & All
- $500 per chapter/project investment budget item for 2013 - Brennan
- I agree with this, but when it comes to projects, I feel that only Flagship status projects should get $500 for Project Development Expenses.- Sam
- Project Stage Benefits Document: See Section II. Still under development. - Sam
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
- Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months
- a good test is just to ask: 'Dear project leader XYX, what have you done for the project/initiative/committee ABC over the last 6 months.'
- see The difference between being 'Appointed' and being 'Accepted' as an OWASP Leader (of its Fork) for more details -- Submitted by Dinis
- Board member availability for Global AppSec Attendance in 2013 - Sarah
- AppSec APAC - Jeju, South Korea Feb 19-22 (Talks 21 & 22)
- Board presentation for Global AppSecs -- standardize the time to AM of 1st day?
Adjourn
