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Oct 24, 2012
2012 OWASP Board Meeting Agenda
AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM
Teleconference Information: TBD
Approval of Prior Minutes
Chair Report
Director Reports
Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
Treasurer's Report (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
Global Committee Reports
Global Membership Committee
2012 Election Results
- Jim Manico 452 (24.5%)
- Tom Brennan 416 (22.5%)
- Eoin Keary 384 (20.8%)
- Matt Tesauro 359 (19.4%)
- Justin Derry 235 (12.7%)
SUMMARY Turnout: 828 (39.3%) of 2106 electors voted in this ballot. Answered Questions 1846 (96.9%) Abstain 59 (3.1%) Total 1905
Old Business (Status of Action Items Open)
New Business - Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
Adjourn
