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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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| Line 11: | Line 11: | ||
- Industry Brennan <br> | - Industry Brennan <br> | ||
| − | <b>NEW BUSINESS</b> | + | <b>NEW BUSINESS</b> <br> |
| − | - Governance | + | - Governance |
Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> | Defined roles of volunteer board members - [http://www.owasp.org/index.php/About_OWASP Roles] <br> | ||
| + | [http://www.boardevals.com/pdfs/BoardEvals_Brochure_Non_Profit.pdf Board Evals] lead by example <br> | ||
| + | Local Chapter Governance | ||
- Wiki Update <br> | - Wiki Update <br> | ||
- OWASP Credit Card Information (Vote Required) | - OWASP Credit Card Information (Vote Required) | ||
Revision as of 17:38, 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
Board Evals lead by example
Local Chapter Governance
- 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
