This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "Dec 10, 2012"
From OWASP
Sarah Baso (talk | contribs) |
Dinis.cruz (talk | contribs) |
||
| Line 8: | Line 8: | ||
| − | Approval of Prior Minutes | + | '''Approval of Prior Minutes''' |
| − | President's Report | + | '''President's Report''' |
| − | Director Reports | + | '''Director Reports''' |
| − | + | * Kate Hartmann | |
| − | + | * Sarah Baso | |
| − | Treasurer's Report | + | '''Treasurer'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 | ||
| − | Old Business (Status of Action Items Open) | + | '''Old Business (Status of Action Items Open)''' |
| − | *Carry over from Nov Agenda, requested by Tom Brennan: OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | + | * Carry over from Nov Agenda, requested by Tom Brennan: OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico |
| + | '''New Business''' | ||
| + | *Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso] | ||
| − | |||
| − | |||
| + | '''Community Submitted items:''' | ||
| + | |||
| + | * Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months - by Dinis Cruz (Submitted again since no response was received from the same request added to the [[Nov_12,_2012 | last board meeting ]] | ||
| + | ** 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 | ||
| + | * Publish the list of OWASP funds used by Chapters, Projects and Committees (from the funds allocated to them from the revenue split and Project reboot) - by Dinis Cruz | ||
| − | Adjourn | + | '''Adjourn |
| + | ''' | ||
Revision as of 05:06, 7 December 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
Approval of Prior Minutes
President's Report
Director Reports
- Kate Hartmann
- Sarah Baso
Treasurer's Report
Global Committee Reports
Old Business (Status of Action Items Open)
- Carry over from Nov Agenda, requested by Tom Brennan: OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
New Business
- Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso]
Community Submitted items:
- Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months - by Dinis Cruz (Submitted again since no response was received from the same request added to the last board meeting
- 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
- Publish the list of OWASP funds used by Chapters, Projects and Committees (from the funds allocated to them from the revenue split and Project reboot) - by Dinis Cruz
Adjourn
