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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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- 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 | + | - OWASP Budget <br> |
| − | - OWASP Chapters [http://spreadsheets.google.com/pub?key=p6IFyntQTi7t-yH-peiD8Aw 60/40 Split] | + | - OWASP Chapters [http://spreadsheets.google.com/pub?key=p6IFyntQTi7t-yH-peiD8Aw 60/40 Split]<br> |
<b>Finance Report</b><br> | <b>Finance Report</b><br> | ||
Revision as of 04:02, 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
Finance Report
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)
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