Aug 13, 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

August 13, 2012 Board Meeting Minutes

Approval of Prior Minutes
 * July 11, 2012 Board Meeting Minutes

President's Report

Director Reports

Kate Hartmann
 * Overview of Director Activity
 * Finance Assessment Summary
 * Financial Solutions and Questions

Sarah Baso
 * Overview of Director Activity
 * Report of Conference Committee and Event Activities

Membership Update

Membership Report

Treasurer's Report

July 2012 Financial Reports

OWASP Project Manager Report

PM Report Aug 2012

Global Committee Reports
 * Chapter Committee Minutes
 * Conference Committee Minutes

Old Business (Status of Action Items Open)
 * Finalize new profit sharing/split policy: https://docs.google.com/a/owasp.org/document/d/159bD2oeAmM2yfPNeq5wHvIvHcl10Hl-c3Um2GXAW81Y/edit

New Business
 * Board Member availability to attend AppSec Latam 2012 in Montevideo, Uruguay: Training Nov 18-19, Talks Nov 20-21 (Note: this is the week of Thanksgiving holiday in the US)

Adjourn