February 6, 2012 - Revision history

KateHartmann: /* New Business */

2012-02-07T14:53:38Z

‎New Business

KateHartmann: /* New Business */

2012-02-07T14:25:30Z

‎New Business

Alison.McNamee: /* Treasurer's Report */

2012-02-06T21:02:26Z

‎Treasurer's Report

KateHartmann at 16:39, 3 February 2012

2012-02-03T16:39:17Z

KateHartmann: Created page with "[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting] [https://www.owasp.org/index.php/ITSupport ..."

2012-02-03T16:26:37Z

Created page with "[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting] [https://www.owasp.org/index.php/ITSupport ..."

New page

[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting]

[https://www.owasp.org/index.php/ITSupport IT Support Role]

← Older revision		Revision as of 14:53, 7 February 2012
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	[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdHRGNGJkMk9NUERiaGdUczQxZEk5T0E Volunteers]		[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdHRGNGJkMk9NUERiaGdUczQxZEk5T0E Volunteers]
		+
		+	[https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit Barter And Trade Document]

	== Discuss strategy for OWASP Foundation legal internationalization ==		== Discuss strategy for OWASP Foundation legal internationalization ==

← Older revision		Revision as of 14:25, 7 February 2012
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	[https://www.owasp.org/index.php/ITSupport IT Support Role]		[https://www.owasp.org/index.php/ITSupport IT Support Role]
		+
		+	[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdHRGNGJkMk9NUERiaGdUczQxZEk5T0E Volunteers]

	== Discuss strategy for OWASP Foundation legal internationalization ==		== Discuss strategy for OWASP Foundation legal internationalization ==

@@ Line 35: / Line 35: @@
 Report Submitted by: Alison
-[https://www.owasp.org/index.php/File:December_2011_Financials.xlsx December 2011 P&L and Balance Sheet]
+[https://www.owasp.org/index.php/File:201201.xlsx January 2012 P&L and Balance Sheet]
 =Old Business=

← Older revision		Revision as of 16:39, 3 February 2012
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		+
		+
		+	== Headline text ==
		+	Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]
		+
		+	OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
		+
		+	[https://www3.gotomeeting.com/join/978423758 meeting room]
		+
		+	Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
		+
		+	[[Local, International Dial in Numbers]]
		+
		+
		+	[https://docs.google.com/a/owasp.org/document/d/1csy_66V1IRWozLbfgD601UveQMaX1T_fCxOb9YTuXqM/edit Meeting Minutes]
		+
		+	'''MEETING AGENDA'''
		+
		+
		+	=Attendance & Certify Quorum=
		+
		+
		+	=Welcome, Introductions=
		+
		+	=Minutes from Previous Meeting=
		+
		+	Corrections, comments, approval.
		+
	[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting]		[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting]
		+
		+	=Treasurer's Report=
		+
		+	[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
		+
		+	Report Submitted by: Alison
		+
		+	[https://www.owasp.org/index.php/File:December_2011_Financials.xlsx December 2011 P&L and Balance Sheet]
		+
		+	=Old Business=
		+
		+	*OWASP EU Update
		+
		+	*Board Vote to reaffirm signatory delegation for financial contracts:
		+
		+	Yes/No Global Conference Committee Liason has authority to sign financial contracts below $15,000
		+
		+	If Yes,
		+
		+	Contracts above $15,000 will be signed by __________________________
		+
		+	=New Business=

	[https://www.owasp.org/index.php/ITSupport IT Support Role]		[https://www.owasp.org/index.php/ITSupport IT Support Role]
		+
		+	== Discuss strategy for OWASP Foundation legal internationalization ==
		+
		+	=Committee Updates=
		+
		+	'''Connections Committee'''
		+
		+	'''Industry Committee'''
		+
		+	'''Projects Committee'''
		+
		+	'''Chapters Committee'''
		+
		+	'''Education Committee'''
		+
		+	=Optional Topics=
		+
		+	==Correspondence==
		+
		+	==Upcoming Events==
		+
		+	=Other Business=
		+
		+	=Next Meeting=
		+
		+
		+	=Adjourn=