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Difference between revisions of "Nov 26, 2012"
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12:00pm - 1:00pm EST | 12:00pm - 1:00pm EST | ||
| − | Teleconference Information: | + | Teleconference Information: |
| − | |||
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| − | + | https://www3.gotomeeting.com/join/942894438 | |
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| − | + | ---- | |
| − | --- | + | * Meeting minutes - https://docs.google.com/document/d/128anlGc-6KX6ku6lQu6882o-nJVaZwcfrVB7GSlbiJs/edit |
==Old Business (Status of Action Items Open)== | ==Old Business (Status of Action Items Open)== | ||
| Line 21: | Line 19: | ||
==New Business== | ==New Business== | ||
| + | '''2013 Budget Planning''' | ||
| + | * 2013 Budget Doc - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdDkwS3h0UFdmWC1NcmJaYUhCdGQxd1E#gid=0 link] | ||
| + | ** Reference - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc#gid=0 2012 Q3 Budget] | ||
| + | *** Conference Profit Updates - Need Current Numbers for above doc (or verify they are correct) | ||
| + | ** Owed $$ to Chapters [https://docs.google.com/a/owasp.org/spreadsheet/pub?hl=en_US&hl=en_US&key=0Atu4kyR3ljftdEdQWTczbUxoMUFnWmlTODZ2ZFZvaXc&output=html link] | ||
==Adjourn== | ==Adjourn== | ||
Latest revision as of 17:12, 26 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:00pm EST
Teleconference Information:
https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
- Meeting minutes - https://docs.google.com/document/d/128anlGc-6KX6ku6lQu6882o-nJVaZwcfrVB7GSlbiJs/edit
Old Business (Status of Action Items Open)
- Vote on Profit Sharing Proposal
- Link to proposal: Profit Sharing Proposal Doc
New Business
2013 Budget Planning
- 2013 Budget Doc - link
- Reference - 2012 Q3 Budget
- Conference Profit Updates - Need Current Numbers for above doc (or verify they are correct)
- Owed $$ to Chapters link
- Reference - 2012 Q3 Budget
