Oct 24, 2012

2012 OWASP Board Meeting Agenda

AppSecUSA 5:30pm - 7:30pm - HYATT BOARD ROOM

Teleconference Information: TBD

minutes: https://docs.google.com/document/d/1BHtWjjz-lmGEHdzhPLyP5wakyd6HUY7KHcTh6vHdrQA/edit

= Reports =
 * Approval of Prior Minutes
 * Chair Report
 * Director Reports
 * Kate Hartmann (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
 * Sarah Baso (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012) + Updates
 * Treasurer's Report
 * (See Oct 8th - https://www.owasp.org/index.php/Oct_8,_2012)
 * 2013 Budget Draft
 * Global Committee Reports
 * Global Membership Committee

2012 Election Results

 * Jim Manico	452 (24.5%)
 * Tom Brennan	416 (22.5%)
 * Eoin Keary	384 (20.8%)
 * Matt Tesauro	359 (19.4%)
 * Justin Derry	235 (12.7%)

SUMMARY
 * Turnout: 828 (39.3%) of 2106 electors voted in this ballot.
 * Answered Questions	1846 (96.9%)
 * Abstain	59 (3.1%)
 * Total	1905

= Old Business (Status of Action Items Open)=


 * Salesforce Integration Update
 * Strategic Focus Group Transition
 * DHS

= New Business =
 * Define roles for 2013 per OWASP Foundation bylaws 2.02 https://www.owasp.org/images/a/ae/2012ByLawsFINAL.pdf
 * 2013 Budget
 * Bi-Monthly Meetings Through End of Year

Adjourn