Difference between revisions of "Dec 10, 2012"

Revision as of 15:54, 10 December 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

President's Report

Director Reports

Treasurer's Report

Financial Report

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

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

@@ Line 4: / Line 4: @@
 Teleconference Information:
+https://www3.gotomeeting.com/join/942894438
+[[International Toll Free Calling Information]]
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+'''[https://docs.google.com/document/d/1clGSKA_W1J1-ODCP5pjAkOgD_BjjLf1TcQo54CG93oU/edit December 10, 2012 Meeting Minutes]'''
+'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
+[https://docs.google.com/document/d/1MBVs310dDfVdTp6p62D4ucMdwUWmwJn5AV-_Ug3DqWw/edit Approval of Prior Minutes]
-'''Approval of Prior Minutes'''
 '''President's Report'''