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Difference between revisions of "OWASP Board Meeting July 09"
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| − | Board Votes: | + | Board Votes: (numbers do not correspond with Agenda) |
1. We will forgo the mid term audits and schedule the next financial audit for 2010. | 1. We will forgo the mid term audits and schedule the next financial audit for 2010. | ||
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2. SOC funds of 90K approved. Expences applied to these funds must be approved by the board. | 2. SOC funds of 90K approved. Expences applied to these funds must be approved by the board. | ||
| − | 3. Proposal to identify stratigic goals of OWASP. | + | 3. Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August. |
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| + | 4. | ||
Revision as of 17:22, 7 July 2009
Board Votes: (numbers do not correspond with Agenda)
1. We will forgo the mid term audits and schedule the next financial audit for 2010.
2. SOC funds of 90K approved. Expences applied to these funds must be approved by the board.
3. Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August.
4.
Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
Dinis will review functionality of SalesForce (ProjectForce)
Evaluation form will be distributed by the GPC.
