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Difference between revisions of "September 6, 2011"
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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>''' | 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>''' | ||
| − | You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), [https://docs.google.com/a/owasp.org/document/d/ | + | You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), [https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US Link to meeting minutes] |
| Line 11: | Line 11: | ||
=CERTIFY QUORUM= | =CERTIFY QUORUM= | ||
| − | =Director Report | + | =Director Report = |
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdF9SMHk0OFNrZDBad0U0OV9WQWhyYlE&hl=en_US OWASP Financials] | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdF9SMHk0OFNrZDBad0U0OV9WQWhyYlE&hl=en_US OWASP Financials] | ||
| + | |||
| + | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdHVsTEs4MGhBX1VURzd4eFVKaDZVRlE&hl=en_US 2012 Budgeting Numbers Format] | ||
[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] | [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] | ||
| Line 18: | Line 20: | ||
*Board Vote Required: Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement] | *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); [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] | ||
| − | * | + | *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] | ||
=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 50: | Line 57: | ||
== Global Projects Update == | == Global Projects Update == | ||
| + | * [https://docs.google.com/present/view?id=dgf8frmh_18d646jshh GPC Update Presentation] | ||
== 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 == | ||
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=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= | ||
Latest revision as of 16:25, 6 September 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), Link to meeting minutes
MEETING AGENDA
August 2011 Board Meeting Minutes
CALL MEETING TO ORDER
CERTIFY QUORUM
Director Report
GotoMeeting Proposal vs Webex proposal
- Board Vote Required: Approve or Not Approve Rackspace Agreement
Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35 (new items include Top 10 Books and Business Cards); Reimbursement form pending implementation
- 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
Project Manager Report w/Paulo
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 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 Conferences Update
OLD BUSINESS
NEW BUSINESS
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.
