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Difference between revisions of "Dec 10, 2012"
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Revision as of 15:49, 10 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
