Revision as of 16:02, 8 August 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277)

MEETING AGENDA

CALL MEETING TO ORDER

CERTIFY QUORUM

Director Report w/ Kate

Vendors - Konik will be maintaining our merchandice in their warehouse and will distribute it upon request. This service is being provided at no cost to OWASP. We are testing this process and monitoring it for effectiveness. OWASP Gear store still maintained by Rocksports. Lulu still our publisher and book distributer, although for large orders, Omnipress may be able to offer better pricing.

GotoMeeting Proposal vs Webex proposal

• Monthly Status Report Employees and Contractors Roll-Up

- Report submitted by: Alison June 2011 P&L and Balance Sheet

- Report submitted by: Sarah Baso July 2011 Monthly Status Report

- Report submitted by Kelly

Project Manager Report w/Paulo

• Monthly Status Report

REPORT OF CHAIRMAN/PRESIDENT

- Jeff

REPORT OF OTHER OFFICERS

- Seba

- Matt

- Dave

- Eoin

- Tom

Committee reports (regular and special)

Global Connections Update

Global Membership Update

• Election started this morning and runs through midnight Central time, Wednesday August 17th

Global Industry Update

Global Projects Update

• GPC Update Presentation

Global Education Update

Global Chapters Update

• Global Chapters Committee Budget -- $42,425.33 of $50,000 remaining ($7,574.67 spent)

Global Conferences Update

Committee Update Presentation

• Global Conferences Committee Budget -- $20,255.42 of $38,000 remaining ($17,744.58 spent)
• Request additional $5000 funding for Conference Support and Schwag

OLD BUSINESS

• Unfinished Business

NEW BUSINESS

• Board Vote Required:

Yes/No Will LACSON be grated exception from Conference Committee Oversight

• Board Vote Required

Yes/No Will the Foundation allocate $5K - $10K for OWASP Brochure Website - Design Funding

SET DATE FOR NEXT MEETING

ADJOURNMENT