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 "Nov 12, 2012"
From OWASP
Dinis.cruz (talk | contribs) |
m |
||
| Line 11: | Line 11: | ||
'''President's Report''' | '''President's Report''' | ||
| + | |||
| + | '''Treasurer's Report''' | ||
| + | * Matt / Alison | ||
| + | |||
| + | '''OPS TEAM UPDATES''' | ||
| + | * Kate Hartmann | ||
| + | * Sarah Baso | ||
| + | |||
[https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | ||
| Line 19: | Line 27: | ||
* All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws | * All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws | ||
| − | * Conference Splits - Dave Wichers | + | * Conference Splits - Dave Wichers (Vote needed) |
| − | * Election - Justin Derry | + | - Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple. |
| − | * New Hires | + | * Election - Justin Derry |
| + | * New Hires - Kate | ||
'''New Business''' | '''New Business''' | ||
| + | * $500 per chapter/project investment budget item for 2013 - Brennan | ||
* OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | * OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico | ||
| − | |||
* Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months | * Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months | ||
** 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.' | ** 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 | + | ** 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 -- Submitted by Dinis |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Adjourn | Adjourn | ||
Revision as of 19:33, 9 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
Approval of Prior Minutes
President's Report
Treasurer's Report
- Matt / Alison
OPS TEAM UPDATES
- Kate Hartmann
- Sarah Baso
Global Committee Reports
- https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report
Old Business (Status of Action Items Open)
- All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws
- Conference Splits - Dave Wichers (Vote needed)
- Brennan proposes a flat 80/20 split when it is a chapter effort a 80/20 split when it is a OWASP Foundation effort with local chapter help keep it simple.
- Election - Justin Derry
- New Hires - Kate
New Business
- $500 per chapter/project investment budget item for 2013 - Brennan
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
- Remove all project leaders that have been on a project, initiative, committee but have done nothing (measurable) in the last 6 months
- 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 -- Submitted by Dinis
Adjourn
