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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"

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<h3>THIS CALL IS AUG 11th 12:00pm EST<h3>
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<h3>THIS CALL IS AUG 11th 12:00pm EST</h3>
  
 
1-866-534-4754, Code: 7452912855
 
1-866-534-4754, Code: 7452912855

Revision as of 17:45, 10 August 2009

THIS CALL IS AUG 11th 12:00pm EST

1-866-534-4754, Code: 7452912855

OLD BUSINESS (last meeting)
- Kate Hartmann letter to OWASP Board *Vote Required*
- Larry Casey stepping down update
- OWASP Budget

Committee Reports by Board Members
- Chapters - Seba
- Projects - Dinis
- Conferences - Dave
- Membership - Brennan
- Industry - Brennan

NEW BUSINESS
- Governance 

Defined roles of volunteer board members - Roles 

Board Evals lead by example 

Local Chapter Governance

- Wiki Update
- OWASP Credit Card Information (Vote Required) 

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     -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
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