Difference between revisions of "August 8, 2011"
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'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
| − | CALL MEETING TO ORDER | + | =CALL MEETING TO ORDER= |
| − | CERTIFY QUORUM | + | =CERTIFY QUORUM= |
| − | Director Report w/ Kate | + | =Director Report w/ Kate= |
* Monthly Status Report Employees and Contractors Roll-Up | * Monthly Status Report Employees and Contractors Roll-Up | ||
- Report submitted by: Alison [https://www.owasp.org/images/4/41/June_2011_Financials.xlsx June 2011 P&L and Balance Sheet] | - Report submitted by: Alison [https://www.owasp.org/images/4/41/June_2011_Financials.xlsx June 2011 P&L and Balance Sheet] | ||
| Line 15: | Line 15: | ||
- Report submitted by Kelly | - Report submitted by Kelly | ||
| − | Project Manager Report w/Paulo | + | =Project Manager Report w/Paulo= |
* Monthly Status Report | * Monthly Status Report | ||
| − | REPORT OF CHAIRMAN/PRESIDENT | + | =REPORT OF CHAIRMAN/PRESIDENT= |
- Jeff | - Jeff | ||
| − | REPORT OF OTHER OFFICERS | + | =REPORT OF OTHER OFFICERS= |
- Seba | - Seba | ||
| Line 34: | Line 34: | ||
- Tom | - Tom | ||
| − | OLD BUSINESS | + | = Committee reports (regular and special) = |
| + | |||
| + | == Global Connections Update == | ||
| + | |||
| + | == Global Membership Update == | ||
| + | |||
| + | == Global Industry Update == | ||
| + | |||
| + | == Global Projects Update == | ||
| + | |||
| + | == Global Education Update == | ||
| + | |||
| + | == Global Chapters Update == | ||
| + | |||
| + | == Global Conferences Update == | ||
| + | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzFjcnFzOWcy&hl=en_US&authkey=CILmm9UG Committee Update Presentation] | ||
| + | * Request additional $5000 funding for Conference Support and Schwag | ||
| + | |||
| + | =OLD BUSINESS= | ||
* [https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business] | * [https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business] | ||
| − | NEW BUSINESS | + | =NEW BUSINESS= |
* | * | ||
| − | SET DATE FOR NEXT MEETING | + | =SET DATE FOR NEXT MEETING= |
| − | ADJOURNMENT | + | =ADJOURNMENT= |
Revision as of 20:24, 5 August 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
MEETING AGENDA
Contents
CALL MEETING TO ORDER
CERTIFY QUORUM
Director Report w/ Kate
- Monthly Status Report Employees and Contractors Roll-Up
- Report submitted by: Alison June 2011 P&L and Balance Sheet
- Report submitted by: Sara
- Report submitted by Kelly
Project Manager Report w/Paulo
- Monthly Status Report
REPORT OF CHAIRMAN/PRESIDENT
- Jeff
REPORT OF OTHER OFFICERS
- Seba
- Matt
- Dave
- Eoin
- Tom
Committee reports (regular and special)
Global Connections Update
Global Membership Update
Global Industry Update
Global Projects Update
Global Education Update
Global Chapters Update
Global Conferences Update
- Request additional $5000 funding for Conference Support and Schwag
