September 6, 2011 - Revision history

KateHartmann: /* Global Education Update */

2011-09-06T16:25:48Z

‎Global Education Update

2011-09-06T16:25:17Z

‎Director Report

2011-09-06T15:51:09Z

‎Director Report

2011-09-06T15:48:37Z

‎Director Report

2011-09-06T15:17:03Z

‎Global Projects Update

2011-09-06T14:57:56Z

‎SET DATE FOR NEXT MEETING

2011-09-06T14:53:39Z

‎Director Report

2011-09-06T14:22:00Z

2011-09-06T14:08:25Z

‎Director Report

2011-09-06T13:40:47Z

← Older revision		Revision as of 16:25, 6 September 2011
Line 60:		Line 60:

	== Global Education Update ==		== Global Education Update ==
		+
		+	* Global Education Committee will be sending out a CFT for International Training Initiative. Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards. Long term vision is to establish an "OWASP University"

	== Global Chapters Update ==		== Global Chapters Update ==

← Older revision		Revision as of 16:25, 6 September 2011
Line 27:		Line 27:

	[https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes]		[https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes]
−
−	* Global Education Committee will be sending out a CFT for International Training Initiative. Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards. Long term vision is to establish an "OWASP University"

	=Project Manager Report w/Paulo=		=Project Manager Report w/Paulo=

@@ Line 20: / Line 20: @@
 *Board Vote Required:  Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement]
-Google Forms for centralized requests:  Inquiry form over 300; [https://spreadsheets.google.com/a/owasp.org/spreadsheet/viewform?formkey=dF85bGtvdWdrd2JjYldNZ1gxSkJxaEE6MQ Merch Request] at 35 (new items include Top 10 Books and Business Cards); Reimbursement form pending implementation
+Google Forms for centralized requests:  Inquiry form over 300; [https://spreadsheets.google.com/a/owasp.org/spreadsheet/viewform?formkey=dF85bGtvdWdrd2JjYldNZ1gxSkJxaEE6MQ Merch Request] at 35 (new items include Top 10 Books and Business Cards); [https://sites.google.com/a/owasp.org/expense-tracking/ Reimbursement form] pending implementation
 [https://docs.google.com/a/owasp.org/document/d/1E9YzWFuBVNNDMwSscANpCmmuCA-_Z0otac0_wMDzNd8/edit?hl=en_US ammendment to ByLaws]

@@ Line 20: / Line 20: @@
 *Board Vote Required:  Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement]
-Google Forms for centralized requests:  Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
+Google Forms for centralized requests:  Inquiry form over 300; [https://spreadsheets.google.com/a/owasp.org/spreadsheet/viewform?formkey=dF85bGtvdWdrd2JjYldNZ1gxSkJxaEE6MQ Merch Request] at 35 (new items include Top 10 Books and Business Cards); Reimbursement form pending implementation
 [https://docs.google.com/a/owasp.org/document/d/1E9YzWFuBVNNDMwSscANpCmmuCA-_Z0otac0_wMDzNd8/edit?hl=en_US ammendment to ByLaws]

← Older revision		Revision as of 15:17, 6 September 2011
Line 59:		Line 59:

	== Global Projects Update ==		== Global Projects Update ==
		+	* [https://docs.google.com/present/view?id=dgf8frmh_18d646jshh GPC Update Presentation]

	== Global Education Update ==		== Global Education Update ==

← Older revision		Revision as of 14:57, 6 September 2011
Line 71:		Line 71:

	=SET DATE FOR NEXT MEETING=		=SET DATE FOR NEXT MEETING=
		+
		+	Board Meetings with Committee Chairs are established for:
		+
		+	September 20, 2010 6:30pm - 10:00pm Central time
		+
		+	and
		+
		+	September 22, 2010 7:30 - 10:00pm Central time
		+
		+	Both meetings will be held after events in the MN Convention Center during AppSec USA. Exact meeting room TBD.

	=ADJOURNMENT=		=ADJOURNMENT=

@@ Line 28: / Line 28: @@
 [https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes]
-* Monthly Status Report Employees and Contractors Roll-Up
+* Global Education Committee will be sending out a CFT for International Training Initiative.  Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards.  Long term vision is to establish an "OWASP University"
 =Project Manager Report w/Paulo=

← Older revision		Revision as of 14:22, 6 September 2011
Line 31:		Line 31:

	=Project Manager Report w/Paulo=		=Project Manager Report w/Paulo=
		+
		+	[[OWASP Project Manager Activity Reports/September 6\|Monthly Status Report]]

	=REPORT OF CHAIRMAN/PRESIDENT=		=REPORT OF CHAIRMAN/PRESIDENT=

@@ Line 13: / Line 13: @@
 =Director Report =
 [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdF9SMHk0OFNrZDBad0U0OV9WQWhyYlE&hl=en_US OWASP Financials]
 [https://www.owasp.org/images/d/d8/OWASP_071911.pdf GotoMeeting Proposal] vs [https://www.owasp.org/images/d/d9/Webex_proposal.pdf Webex proposal]

← Older revision		Revision as of 13:40, 6 September 2011
Line 23:		Line 23:

	*Board Vote Required: Approve Exception to Board term for 2011 election. Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013. Yes or No		*Board Vote Required: Approve Exception to Board term for 2011 election. Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013. Yes or No
		+
		+	[https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes]

	* Monthly Status Report Employees and Contractors Roll-Up		* Monthly Status Report Employees and Contractors Roll-Up