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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> | ||
| + | |||
| + | 1-866-534-4754, Code: 7452912855 | ||
| + | |||
<b>OLD BUSINESS</b> (last meeting) <br> | <b>OLD BUSINESS</b> (last meeting) <br> | ||
- Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board *Vote Required* <br> | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board *Vote Required* <br> | ||
- Larry Casey stepping down update<br> | - Larry Casey stepping down update<br> | ||
| − | - OWASP Budget<br> | + | - OWASP Budget <br> |
| + | - OWASP Chapters [http://spreadsheets.google.com/pub?key=p6IFyntQTi7t-yH-peiD8Aw 60/40 Split]<br> | ||
| + | |||
| + | Meeting to Discuss OWASP mission and vision to be held in conjuction with AppSec DC in November. (Wednesday) Approved by Board | ||
| + | |||
| + | <b>Finance Report</b><br> | ||
| − | <b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports | + | '''Total Number of Individual Memberships: 674''' |
| + | |||
| + | New Memberships in July: 52 | ||
| + | |||
| + | Renewals in July: 2 | ||
| + | |||
| + | Lost memberships in July (did not renew): 20 | ||
| + | |||
| + | July Income from Individual Memberships: $2700 | ||
| + | |||
| + | Portion allocated to local chapters: $760 | ||
| + | |||
| + | July Profit from Individual Memberships: $1940 | ||
| + | |||
| + | Total Number of Organization Memberships: 28 | ||
| + | |||
| + | New Memberships in July: 1 (SecureState) | ||
| + | |||
| + | Renewals in July: 4 (Ascure, Acunetix, Accuvant, Best Buy) | ||
| + | |||
| + | Lost memberships in July (did not renew): 0 | ||
| + | |||
| + | July Income from Corporate Memberships: $25,000 | ||
| + | |||
| + | Portion allocated to local chapters: $6,000 | ||
| + | |||
| + | July Profit from Corporate Memberships: $19,000 | ||
| + | |||
| + | '''Total Profit for July: $20,940''' | ||
| + | |||
| + | <b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports]</b><br> | ||
- Chapters - Seba <br> | - Chapters - Seba <br> | ||
- Projects - Dinis <br> | - Projects - Dinis <br> | ||
| − | - Conferences Dave <br> | + | - Conferences - Dave <br> |
| − | - Membership Brennan <br> | + | |
| − | - Industry Brennan <br> | + | [http://www.owasp.org/index.php/File:Conference_slides_August_2009.ppt.pptx Committee Slides] |
| + | |||
| + | - Membership - Brennan <br> | ||
| + | - Industry - Brennan <br> | ||
| + | - Committee Wrap-Up - Jeff <br> | ||
| − | <b>NEW BUSINESS</b> | + | <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]. <br> | |
| + | - Salesforce for OWASP Foundation - Professional Services <br> | ||
| + | - [http://www.securethetextbook.com Secure The TextBook] | ||
Latest revision as of 16:23, 11 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
- OWASP Chapters 60/40 Split
Meeting to Discuss OWASP mission and vision to be held in conjuction with AppSec DC in November. (Wednesday) Approved by Board
Finance Report
Total Number of Individual Memberships: 674
New Memberships in July: 52
Renewals in July: 2
Lost memberships in July (did not renew): 20
July Income from Individual Memberships: $2700
Portion allocated to local chapters: $760
July Profit from Individual Memberships: $1940
Total Number of Organization Memberships: 28
New Memberships in July: 1 (SecureState)
Renewals in July: 4 (Ascure, Acunetix, Accuvant, Best Buy)
Lost memberships in July (did not renew): 0
July Income from Corporate Memberships: $25,000
Portion allocated to local chapters: $6,000
July Profit from Corporate Memberships: $19,000
Total Profit for July: $20,940
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 - Professional Services
- Secure The TextBook
