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Difference between revisions of "OWASP Board Meetings June 09"
KateHartmann (talk | contribs) (New page: '''MEMBERSHIP UPDATE''' Total Number of Individual Memberships: 618 New Memberships in May: 50 Renewals in May: 8 Lost memberships in May (did not renew): 12 May Income from Individua...) |
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'''MEMBERSHIP UPDATE''' | '''MEMBERSHIP UPDATE''' | ||
| − | + | Quartely emails to chapter leaders containing all members expiring in quarter Alison sends email to members expiring each 30 days Global membership to do sample calls to get perspective from members. Not an exhaustive process for all members | |
| − | + | Action Items | |
| − | + | Kate - updage membership list to include regional breakdown of membership, possibly chapter location too Global committee - determine when to do first round of calls | |
| − | |||
| − | + | '''Board Vote''' | |
| − | + | '''1. Delegate 90K for SOC. Funds to cover project team costs.''' | |
| − | + | OUTCOME: | |
| − | + | Board postpones vote until updated information on the budget (month reconciliations up to date). | |
| − | + | '''2. Board approval needed for updated SoC model.''' | |
| − | + | OUTCOME: | |
| − | + | Board will postpone vote pending feedback from the leaders' list. | |
| − | + | '''3. Vote to approve assessment criteria V.2''' | |
| − | + | OUTCOME: | |
| − | + | Approved | |
| − | + | '''Banners will be posted this week for conferences, other events, and corporate members''' | |
Latest revision as of 16:55, 2 June 2009
MEMBERSHIP UPDATE
Quartely emails to chapter leaders containing all members expiring in quarter Alison sends email to members expiring each 30 days Global membership to do sample calls to get perspective from members. Not an exhaustive process for all members
Action Items
Kate - updage membership list to include regional breakdown of membership, possibly chapter location too Global committee - determine when to do first round of calls
Board Vote
1. Delegate 90K for SOC. Funds to cover project team costs.
OUTCOME:
Board postpones vote until updated information on the budget (month reconciliations up to date).
2. Board approval needed for updated SoC model.
OUTCOME:
Board will postpone vote pending feedback from the leaders' list.
3. Vote to approve assessment criteria V.2
OUTCOME:
Approved
Banners will be posted this week for conferences, other events, and corporate members
