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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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| − | + | <b>OLD BUSINESS</b> (last meeting) | |
| + | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board | ||
| + | - Larry Casey stepping down update | ||
| + | - OWASP Budget | ||
| − | + | <b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports by Board Members]</b><br> | |
| + | Chapters <br> Seba | ||
| + | Projects <br> Dinis | ||
| + | Conferences <br> Dave | ||
| + | Membership <br> Brennan | ||
| + | Industry <br> Brennan | ||
| − | Wiki Update | + | <b>NEW BUSINESS</b> |
| − | + | - Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] | |
| − | OWASP Credit Card Information (Vote Required) | + | - Wiki Update |
| + | - OWASP Credit Card Information (Vote Required) | ||
-No fees charged to OWASP | -No fees charged to OWASP | ||
-OWASP receives $50 for each account that is opened and 3% of all purchases | -OWASP receives $50 for each account that is opened and 3% of all purchases | ||
-OWASP will not be held liable if any account holder defaults on payment | -OWASP will not be held liable if any account holder defaults on payment | ||
-Find more details [http://www.owasp.org/images/0/08/CardPartner_Kit.pdf here] | -Find more details [http://www.owasp.org/images/0/08/CardPartner_Kit.pdf here] | ||
Revision as of 17:30, 10 August 2009
OLD BUSINESS (last meeting) - Kate Hartmann letter to OWASP Board - Larry Casey stepping down update - OWASP Budget
Committee Reports by Board Members
Chapters
Seba
Projects
Dinis
Conferences
Dave
Membership
Brennan
Industry
Brennan
NEW BUSINESS - Defined roles of volunteer board members - Roles - Wiki Update - OWASP Credit Card Information (Vote Required)
-No fees charged to OWASP
-OWASP receives $50 for each account that is opened and 3% of all purchases
-OWASP will not be held liable if any account holder defaults on payment
-Find more details here
