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Difference between revisions of "February 6, 2012"
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Revision as of 21:02, 6 February 2012
Headline text
Meeting Agenda - Sample
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
Local, International Dial in Numbers
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Minutes from January's meeting
Treasurer's Report
2012 Foundation proposed Budget
Report Submitted by: Alison
January 2012 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
Discuss strategy for OWASP Foundation legal internationalization
Committee Updates
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee
