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Difference between revisions of "September 6, 2011"
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*Board Vote Required: Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement] | *Board Vote Required: Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement] | ||
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| + | Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation | ||
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* Monthly Status Report Employees and Contractors Roll-Up | * Monthly Status Report Employees and Contractors Roll-Up | ||
Revision as of 13:09, 6 September 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), Link to meeting minutes
MEETING AGENDA
August 2011 Board Meeting Minutes
CALL MEETING TO ORDER
CERTIFY QUORUM
Director Report w/ Kate
GotoMeeting Proposal vs Webex proposal
- Board Vote Required: Approve or Not Approve Rackspace Agreement
Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
- Monthly Status Report Employees and Contractors Roll-Up
Project Manager Report w/Paulo
REPORT OF CHAIRMAN/PRESIDENT
- Jeff
REPORT OF OTHER OFFICERS
- Seba
- Matt
- Dave
- Eoin
- Tom
