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Dec 10, 2012

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2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information:

International Toll Free Calling Information

December 10, 2012 Meeting Minutes

Board Meeting Attendance Tracker

Approval of Prior Minutes

President's Report

Director Reports

Treasurer's Report

Financial Report

Revised 2013 Budget Draft

Global Committee Reports

November 2012 Membership Report

Project Manager Report

Old Business (Status of Action Items Open)

New Business

  • 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
  • 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