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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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<b>NEW BUSINESS</b> <br> | <b>NEW BUSINESS</b> <br> | ||
- Governance | - Governance | ||
| − | + | Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> | |
| − | + | [http://www.boardevals.com/pdfs/BoardEvals_Brochure_Non_Profit.pdf Board Evals] lead by example <br> | |
| − | + | Local Chapter Governance - [http://www.owasp.org/index.php/Category:OWASP_Chapter#Chapter_Support_Materials Support Materials] | |
- Wiki Update <br> | - Wiki Update <br> | ||
- OWASP Credit Card Information (Vote Required) | - 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 [http://www.owasp.org/images/0/08/CardPartner_Kit.pdf here] | |
| − | - OWASP | + | - Salesforce for OWASP Foundation |
Revision as of 18:02, 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
Finance Report
Committee Reports
- Chapters - Seba
- Projects - Dinis
- Conferences - Dave
- Membership - Brennan
- Industry - Brennan
- Committee Wrap-Up - Jeff
NEW BUSINESS
- Governance
Defined roles of volunteer board members - Roles
Board Evals lead by example
Local Chapter Governance - Support Materials
- 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
- Salesforce for OWASP Foundation
