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 July 7, 2009 Agenda"

From OWASP
Jump to: navigation, search
Line 37: Line 37:
 
<u>INDIVIDUAL COMMITTEE REPORTS</u>
 
<u>INDIVIDUAL COMMITTEE REPORTS</u>
 
* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan
 
* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan
 +
 +
[http://www.owasp.org/images/3/34/OWASP_2009MembershipDrive.ppt 2009 Membership Powerpoint]
 +
 
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan
 
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan
 
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Kate
 
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Kate
Line 54: Line 57:
  
 
3.  Do we charge Local chapters processing fees for the 60/40 split.  Currently we do not.  Proposal is to pass along the transaction fees too the chapter for paypal processing.
 
3.  Do we charge Local chapters processing fees for the 60/40 split.  Currently we do not.  Proposal is to pass along the transaction fees too the chapter for paypal processing.
 +
 +
4.  Should we invest $2500 to support an OWASP meet up at Blackhat

Revision as of 11:59, 7 July 2009

Membership Update

Total Number of Individual Memberships: 643

New Memberships in June: 39

Renewals in June: 3

Lost memberships in June (did not renew): 15

June Income from Individual Memberships: $2100

Portion allocated to local chapters: $700

June Profit from Individual Memberships: $1400

Total Number of Organization Memberships: 24

New Memberships in June: 3 (Fujitsu, Whitehat, IBI)

Renewals in June: 0

Lost memberships in June (did not renew): 2 (Cenzic, Accuvant)

June Income from Corporate Memberships: $7,500

Portion allocated to local chapters: $2,500

June Profit from Corporate Memberships: $5,000

Total Profit for June: $6,400

June Financial Statement

2007 Audit Report

INDIVIDUAL COMMITTEE REPORTS

2009 Membership Powerpoint

June PPT


Vote Required:

1. Are we going to have a financial review for 2008. The cost is 5K. Suggestion is to skip the annual review and have full review every 3 years.

2. What to do with invoices over 1 year old. Send to collections? Write off? Current balance is $2900

3. Do we charge Local chapters processing fees for the 60/40 split. Currently we do not. Proposal is to pass along the transaction fees too the chapter for paypal processing.

4. Should we invest $2500 to support an OWASP meet up at Blackhat