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Difference between revisions of "Nov 12, 2012"
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Approval of Prior Minutes | Approval of Prior Minutes | ||
| − | President's Report | + | '''President'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 | ||
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- https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report | - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report | ||
| − | Old Business (Status of Action Items Open) | + | '''Old Business (Status of Action Items Open)''' |
| − | + | * All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws | |
| + | * Conference Splits - Dave Wichers | ||
| + | * Election - Justin Derry emails to Michael Coats | ||
| + | * New Hires | ||
| − | |||
| − | + | '''New Business''' | |
| − | - | + | * OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico |
| + | * Removal of About OWASP main wiki page - Status | ||
| + | * 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 [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 | ||
| + | '''Director Reports''' | ||
| − | + | * Kate Hartmann | |
| + | * Sarah Baso | ||
| − | + | '''Treasurer's Report''' | |
| − | + | * Alison | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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Adjourn | Adjourn | ||
Revision as of 10:51, 8 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
Approval of Prior Minutes
President's Report
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
- Conference Splits - Dave Wichers
- Election - Justin Derry emails to Michael Coats
- New Hires
New Business
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
- Removal of About OWASP main wiki page - Status
- 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
Director Reports
- Kate Hartmann
- Sarah Baso
Treasurer's Report
- Alison
Adjourn
