This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
From OWASP
m |
m |
||
| Line 20: | Line 20: | ||
Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> | 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> | [http://www.boardevals.com/pdfs/BoardEvals_Brochure_Non_Profit.pdf Board Evals] lead by example <br> | ||
| − | Local Chapter Governance | + | 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) | ||
| Line 27: | Line 27: | ||
-OWASP will not be held liable if any account holder defaults on payment | -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] | -Find more details [http://www.owasp.org/images/0/08/CardPartner_Kit.pdf here] | ||
| + | - OWASP-CRM | ||
Revision as of 18:00, 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
Committee Reports by Board Members
- 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
- OWASP-CRM
