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Difference between revisions of "Nov 12, 2012"
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President's Report | President's Report | ||
− | + | [https://www.owasp.org/index.php/Global_Committee_Pages Global Committee] Reports | |
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+ | - https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus status report | ||
− | + | Old Business (Status of Action Items Open) | |
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− | + | - All Board Members and Board Member Elects have reviewed and submitted feedback for amendments per bylaws | |
− | + | - Conference Splits - Dave Wichers | |
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- Election - Justin Derry emails to Michael Coats | - Election - Justin Derry emails to Michael Coats | ||
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+ | - New Hires | ||
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New Business | New Business | ||
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- 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 | ||
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- Removal of About OWASP main wiki page - Status | - Removal of About OWASP main wiki page - Status | ||
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+ | Director Reports | ||
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+ | Kate Hartmann | ||
+ | Sarah Baso | ||
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+ | Treasurer's Report - Alison | ||
Adjourn | Adjourn |
Revision as of 13:56, 7 November 2012
2012 OWASP Board Meeting Agenda
12:00pm - 1:30pm EST
Teleconference Information:
Approval of Prior Minutes
President's Report
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
- Election - Justin Derry emails to Michael Coats
- New Hires
New Business
- OWASP Conflict of Interest public statement: https://twitter.com/manicode/status/265934370991386624 - Jim Manico
- Removal of About OWASP main wiki page - Status
Director Reports
Kate Hartmann Sarah Baso
Treasurer's Report - Alison
Adjourn