This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "September 6, 2011"
KateHartmann (talk | contribs) (→Director Report) |
KateHartmann (talk | contribs) (→Global Education Update) |
||
| (7 intermediate revisions by 3 users not shown) | |||
| Line 20: | 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] | [https://docs.google.com/a/owasp.org/document/d/1E9YzWFuBVNNDMwSscANpCmmuCA-_Z0otac0_wMDzNd8/edit?hl=en_US ammendment to ByLaws] | ||
| Line 28: | Line 28: | ||
[https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes] | [https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes] | ||
| − | + | =Project Manager Report w/Paulo= | |
| − | + | [[OWASP Project Manager Activity Reports/September 6|Monthly Status Report]] | |
=REPORT OF CHAIRMAN/PRESIDENT= | =REPORT OF CHAIRMAN/PRESIDENT= | ||
| Line 57: | 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 == | ||
| Line 69: | Line 72: | ||
=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.
