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Difference between revisions of "Oct 8, 2012"
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Sarah Baso (talk | contribs) |
Sarah Baso (talk | contribs) |
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Teleconference Information: | 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 | ||
---- | ---- | ||
| + | '''[https://docs.google.com/document/d/1xlQj9Jec472ofuuclCipnBoC_6VKdYMmRW-2nWEkf-M/edit October 8, 2012 Board Meeting Minutes]''' | ||
Approval of Prior Minutes | Approval of Prior Minutes | ||
| + | '''[https://docs.google.com/document/d/1-be8JOcadhZmekAplPNzJ8V9cK09g9xEXAf6Hwd4CVY/edit September 10, 2012 Board Meeting Minutes]''' | ||
| + | |||
President's Report | President's Report | ||
| + | |||
Director Reports | Director Reports | ||
| Line 16: | Line 28: | ||
Kate Hartmann | Kate Hartmann | ||
Sarah Baso | Sarah Baso | ||
| + | |||
Treasurer's Report | Treasurer's Report | ||
| + | |||
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
| + | |||
[https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc September 2012 Financial Reports] | [https://docs.google.com/spreadsheet/ccc?key=0Atu4kyR3ljftdFBsRFVxSmpVVE5hN1g1bmYySjdMLXc September 2012 Financial Reports] | ||
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==Old Business (Status of Action Items Open)== | ==Old Business (Status of Action Items Open)== | ||
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* vote for the OWASP Employees to be officially called OpsTEAM | * vote for the OWASP Employees to be officially called OpsTEAM | ||
* 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 | * 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== | ||
Revision as of 17:18, 7 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
Treasurer's Report
Global Committee Reports
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
New Business
- vote for the OWASP Employees to be officially called OpsTEAM
- 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
