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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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<b>OLD BUSINESS</b> (last meeting) <br> | <b>OLD BUSINESS</b> (last meeting) <br> | ||
| − | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board <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 Budget<br> | - OWASP Budget<br> | ||
| Line 12: | Line 12: | ||
<b>NEW BUSINESS</b> | <b>NEW BUSINESS</b> | ||
| − | - Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] | + | - Governance |
| − | + | Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> | |
- Wiki Update <br> | - Wiki Update <br> | ||
- OWASP Credit Card Information (Vote Required) | - OWASP Credit Card Information (Vote Required) | ||
Revision as of 17:34, 10 August 2009
OLD BUSINESS (last meeting)
- Kate Hartmann letter to OWASP Board *Vote Required*
- Larry Casey stepping down update
- OWASP Budget
Committee Reports by Board Members
- Chapters - Seba
- Projects - Dinis
- Conferences Dave
- Membership Brennan
- Industry Brennan
NEW BUSINESS - Governance
Defined roles of volunteer board members - Roles
- 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
