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Difference between revisions of "OWASP Board Meeting July 7, 2009 Agenda"

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<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
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No votes required
  
 
[http://www.owasp.org/images/3/34/OWASP_2009MembershipDrive.ppt 2009 Membership Powerpoint]
 
[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
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No updates, no board votes required
 
* [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
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
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* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
 
* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
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[https://www.owasp.org/index.php/Image:Owasp-gcc-slides_June_2009.ppt June PPT]
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* [https://www.owasp.org/index.php/Global_Education_Committee Global Education Committee] Update - Seba
 
* [https://www.owasp.org/index.php/Global_Education_Committee Global Education Committee] Update - Seba
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[https://www.owasp.org/index.php/Image:Owasp-gec-slides_June_2009.ppt June PPT]
  
  

Revision as of 12:03, 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

No votes required

2009 Membership Powerpoint

No updates, no board votes required

June PPT

June PPT

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