Oct 8, 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
 * Overview of Director Activity

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

Samantha Groves
 * Project Manager Report

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