Old Business:
- DHS feedback
Meeting Details
- Date: Wednesday, October 24, 2012
- Time: 1:00 PM EDT – 2:30 PM
- Location: Remote
Call to Order
Board Members
Directors will be recorded when the meeting is called to order.
Guests
- Kate Hartmann
Conflict of Interest and Anti-Trust Statement
As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.
Changes to the Agenda
Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.
Approval of Minutes
None listed.
Pre-reading Material
Old Business
New Business
New Business
Committee Reorganization
- https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus
- How do we best communicate this plan to the current committee chairs and committee members?
- Kate is going to socialize this to current members with plan for a webinar, soon.
- Suggestion to start the new “task force” idea without suggesting committee cancelation yet.
Strategic Global Focus Groups
- Deciding to start with a few “focus groups” to experiment with this idea
Brazil still has not paid us for past conference
- Moving forward, D&B reports required for 3rd parties who handle OWASP finances
Budget for 2013 due next week (Kate)
Matt agreeing to stay on and provide technical help temporarily
Agenda for Upcoming Meeting *
Slack