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Difference between revisions of "Oct 8, 2012"
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| + | * [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity] | ||
'''Samantha Groves''' | '''Samantha Groves''' | ||
Revision as of 15:14, 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
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
