Aug 13, 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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August 13, 2012 Board Meeting Minutes

Approval of Prior Minutes

• July 11, 2012 Board Meeting Minutes

President's Report

Director Reports

Kate Hartmann

• Overview of Director Activity
• Finance Assessment Summary
• Financial Solutions and Questions

Sarah Baso

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

Membership Update

Membership Report

Treasurer's Report

July 2012 Financial Reports

OWASP Project Manager Report

PM Report Aug 2012

Global Committee Reports

• Chapter Committee Minutes
• Conference Committee Minutes

Old Business (Status of Action Items Open)

• Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit

New Business

• Board Member availability to attend AppSec Latam 2012 in Montevideo, Uruguay: Training Nov 18-19, Talks Nov 20-21 (Note: this is the week of Thanksgiving holiday in the US)

Adjourn