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Nov 12, 2012
From OWASP
Revision as of 10:51, 8 November 2012 by Dinis.cruz (talk | contribs)
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
- 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
Director Reports
- Kate Hartmann
- Sarah Baso
Treasurer's Report
- Alison
Adjourn
