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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) <br> | |
− | <b>OLD BUSINESS</b> (last meeting) | + | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board <br> |
− | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board | + | - Larry Casey stepping down update <br> |
− | - Larry Casey stepping down update | + | - OWASP Budget<br> |
− | - OWASP Budget | ||
<b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports by Board Members]</b><br> | <b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports by Board Members]</b><br> | ||
− | Chapters <br> | + | - Chapters - Seba <br> |
− | Projects <br> | + | - Projects - Dinis <br> |
− | Conferences <br> | + | - Conferences Dave <br> |
− | Membership <br> | + | - Membership Brennan <br> |
− | Industry <br> | + | - Industry Brennan <br> |
<b>NEW BUSINESS</b> | <b>NEW BUSINESS</b> | ||
− | - Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] | + | - Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> |
− | - Wiki Update | + | - Governance <br> |
+ | - Wiki Update <br> | ||
- OWASP Credit Card Information (Vote Required) | - OWASP Credit Card Information (Vote Required) | ||
-No fees charged to OWASP | -No fees charged to OWASP |
Revision as of 17:33, 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
- Governance
- 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