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Difference between revisions of "Aug 13, 2012"
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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
