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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"

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- Projects - Dinis <br>
 
- Projects - Dinis <br>
 
- Conferences - Dave <br>
 
- Conferences - Dave <br>
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[http://www.owasp.org/index.php/File:Conference_slides_August_2009.ppt.pptx Committee Slides]
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- Membership - Brennan <br>
 
- Membership - Brennan <br>
 
- Industry - Brennan <br>
 
- Industry - Brennan <br>

Revision as of 15:06, 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

Committee Slides

- 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.
- Salesforce for OWASP Foundation - Professional Services
- Secure The TextBook