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Difference between revisions of "Oct 8, 2012"

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President's Report
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'''President's Report'''
  
  
Director Reports
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'''Director Reports'''
  
  Kate Hartmann
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Kate Hartmann
  Sarah Baso
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* [https://docs.google.com/a/owasp.org/document/d/15plkA5OC7EnM73GCSWMYACZAG_C7ZSXyihzoOvfeEtI/edit Overview of Director Activity]
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 +
 
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Sarah Baso
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* [https://docs.google.com/a/owasp.org/document/d/1If0tvVetDPmFCx_HyrZ49LPDVxi9nZ4CSPud1RySV7k/edit Overview of Director Activity]
 +
* [https://www.owasp.org/index.php/October_8,_2012_SB_Report Report of Conference Committee and Event Activities]
  
 
'''Samantha Groves'''
 
'''Samantha Groves'''
 
*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report]  
 
*[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_08_2012 Project Manager Report]  
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Treasurer's Report
 
Treasurer's Report
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*AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
 
*AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
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**Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah
  
  
 
==New Business==
 
==New Business==
* vote for the OWASP Employees to be officially called OpsTEAM
 
* vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see [[OWASP Initiatives Global Strategic_Focus]]) and the wind-down of the Committees
 
  
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* Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives.  These tasks include:  membership card creation, setting up emails, wiki account requests, setting up student chapters and global chapters, data clean up, etc. 
 +
* Vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see [[OWASP Initiatives Global Strategic_Focus]]) and the wind-down of the Committees
  
 
==Adjourn==
 
==Adjourn==

Latest revision as of 15:43, 8 October 2012

2012 OWASP Board Meeting Agenda

12:00pm - 1:30pm EST

Teleconference Information: 1. Please join my meeting. https://www3.gotomeeting.com/join/942894438

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

International Toll Free Calling Information

Meeting ID: 942-894-438


October 8, 2012 Board Meeting Minutes


Approval of Prior Minutes September 10, 2012 Board Meeting Minutes


President's Report


Director Reports

Kate Hartmann


Sarah Baso

Samantha Groves


Treasurer's Report


Global Committee Reports

September 2012 Membership Report


September 2012 Financial Reports


Old Business (Status of Action Items Open)

  • AppSec Latam 2011 (Brazil) - Discussion and decision on moving forward with debt collection company
    • Vote to approve moving forward with Atradius (Collections company) as recommended by Sarah


New Business

  • Vote to approve a part time contractor (20 hours a week) to assume some of the overwhelming day-to-day tasks currently preventing staff from working on Global initiatives. These tasks include: membership card creation, setting up emails, wiki account requests, setting up student chapters and global chapters, data clean up, etc.
  • Vote on the implementation (as soon as possible) of the OWASP Initiatives model presented by OppTEAM (see OWASP Initiatives Global Strategic_Focus) and the wind-down of the Committees

Adjourn