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Nov 12, 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
November 12, 2012 Meeting Minutes
Board Meeting Attendance Tracker
President's Report
Treasurer's Report
- Matt / Alison
OPS TEAM UPDATES
- Sarah Baso: Director's Report
- Samantha Groves: Projects Report
- Kelly Santalucia - Membership Report Membership & Business Liaison Report
- Kate Hartmann Kate's Update
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 - Brennan
- Bylaws moved to wiki - Manico
- Update on Wiki 3rd Party - Manico
- Splits Chapters/OWASP - Dave Wichers (Vote needed)
- Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple.
- New Hires - Kate
New Business
- Update on voter turnout statistics & discussion of next steps - Kelly, Kate & All
- $500 per chapter/project investment budget item for 2013 - Brennan
- I agree with this, but when it comes to projects, I feel that only Flagship status projects should get $500 for Project Development Expenses.- Sam
- Project Stage Benefits Document: See Section II. Still under development. - Sam
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
- 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 -- Submitted by Dinis
- Board member availability for Global AppSec Attendance in 2013 - Sarah
- AppSec APAC - Jeju, South Korea Feb 19-22 (Talks 21 & 22)
- Board presentation for Global AppSecs -- standardize the time to AM of 1st day?
Adjourn
