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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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| + | 1-866-534-4754, Code: 7452912855 | ||
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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 *Vote Required* <br> | - Kate Hartmann [https://docs.google.com/a/owasp.org/Doc?docid=0ARtB029bdcxGZG1maHo0cF82MDdnazViZmhkeg&hl=en letter] to OWASP Board *Vote Required* <br> | ||
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- Chapters - Seba <br> | - Chapters - Seba <br> | ||
- Projects - Dinis <br> | - Projects - Dinis <br> | ||
| − | - Conferences Dave <br> | + | - Conferences - Dave <br> |
| − | - Membership Brennan <br> | + | - Membership - Brennan <br> |
| − | - Industry Brennan <br> | + | - Industry - Brennan <br> |
<b>NEW BUSINESS</b> <br> | <b>NEW BUSINESS</b> <br> | ||
Revision as of 17:43, 10 August 2009
1-866-534-4754, Code: 7452912855
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
