Sept 10, 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

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September 10, 2012 Board Meeting Minutes

Approval of Prior Minutes

• August 13, 2012 Board Meeting Minutes

President's Report

Director Reports

Kate Hartmann

• Overview of Director Activity
• Committee Design Proposal

Sarah Baso

• Overview of Director Activity
• Report of Conference Committee and Event Activities

Treasurer's Report August 2012 Financial Reports 2013 Budget Draft

Committees Global Committee Reports

Membership Report August 2012 Membership Report

- Lost Report Why?

Samantha Groves

• Project Manager Report

Old Business (Status of Action Items Open)

• Collection of outstanding amount due from 3rd party - AppSec Latam 2011 [Sarah]
• Profit Sharing Model Update
• OWASP Credit Cards

New Business

Adjourn