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Difference between revisions of "Dec 10, 2012"
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Teleconference Information: | Teleconference Information: | ||
+ | https://www3.gotomeeting.com/join/942894438 | ||
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+ | [[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] | ||
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'''President's Report''' | '''President's Report''' | ||
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'''Director Reports''' | '''Director Reports''' | ||
− | * | + | * [https://docs.google.com/a/owasp.org/document/d/17cZ5af8e1ncLGxfRM0h6EKtofwHUT7g5MZSPSe8DgL8/edit Sarah Baso] |
− | + | * [https://docs.google.com/document/d/1VgfThGm3kbZz8SThxF9w26qCiUGfOEPaeipKK9VMDLg/edit Kate Hartmann] | |
'''Treasurer's Report''' | '''Treasurer's Report''' | ||
+ | |||
+ | [https://docs.google.com/open?id=0BxI4iTO_QojvakJWMDFVM2ZoMUk Financial Report] | ||
+ | |||
+ | [https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdEVpZXU4WDRVbFhvM2FuLTU1Mlg3a1E Revised 2013 Budget Draft] | ||
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
+ | [https://www.owasp.org/index.php/November_2012_Membership_Report November 2012 Membership Report] | ||
+ | |||
+ | '''Project Manager Report''' | ||
+ | |||
+ | * [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/December_10_2012 Samantha Groves] | ||
'''Old Business (Status of Action Items Open)''' | '''Old Business (Status of Action Items Open)''' | ||
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'''New Business''' | '''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] | *Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso] | ||
+ | |||
+ | *Vote to reaffirm Foundation Strategic Goals for 2013 and/or suggest revisions: [Kate] | ||
+ | |||
+ | 1. Build the OWASP Platform - Define the processes, resources, and tools to enable volunteers to quickly join and contribute to OWASP in the areas of projects, chapters, education, conferences and connections | ||
+ | |||
+ | 2. Expand Communication Channels - Establish effective communication channels into developer groups, universities, and industry groups | ||
+ | |||
+ | 3. Grow the OWASP Community - Build and grow the OWASP community throughout the world by focusing on the quality of projects, chapters, conferences, and social technologies | ||
+ | |||
+ | 4. Financial Stability - Further build out a stable financial foundation and create new sources of income for the organisation to achieve the goals of 2012 and future years. | ||
+ | |||
Latest revision as of 16:53, 10 December 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
December 10, 2012 Meeting Minutes
Board Meeting Attendance Tracker
President's Report
Director Reports
Treasurer's Report
Global Committee Reports
November 2012 Membership Report
Project Manager 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
- Vote on 3 conference policies for implementation in 2013: https://docs.google.com/a/owasp.org/document/d/1MrC31BIIf51LWeMyBeQb_9AIgVI11Nmrck3AGPXWUC8/edit [Sarah Baso]
- Vote to reaffirm Foundation Strategic Goals for 2013 and/or suggest revisions: [Kate]
1. Build the OWASP Platform - Define the processes, resources, and tools to enable volunteers to quickly join and contribute to OWASP in the areas of projects, chapters, education, conferences and connections
2. Expand Communication Channels - Establish effective communication channels into developer groups, universities, and industry groups
3. Grow the OWASP Community - Build and grow the OWASP community throughout the world by focusing on the quality of projects, chapters, conferences, and social technologies
4. Financial Stability - Further build out a stable financial foundation and create new sources of income for the organisation to achieve the goals of 2012 and future years.
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