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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"

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- OWASP Budget<br>
 
- OWASP Budget<br>
  
<b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports by Board Members]</b><br>
+
<b>Finance Report</b><br>
 +
<b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports]</b><br>
 
- Chapters - Seba <br>
 
- Chapters - Seba <br>
 
- Projects - Dinis <br>
 
- Projects - Dinis <br>

Revision as of 18:01, 10 August 2009

THIS CALL IS AUG 11th 12:00pm EST

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

Finance Report
Committee Reports
- Chapters - Seba
- Projects - Dinis
- Conferences - Dave
- Membership - Brennan
- Industry - Brennan
- Committee Wrap-Up - Jeff

NEW BUSINESS
- Governance

Defined roles of volunteer board members - Roles 
Board Evals lead by example
Local Chapter Governance - Support Materials

- Wiki Update
- OWASP Credit Card Information (Vote Required)

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     -OWASP will not be held liable if any account holder defaults on payment
     -Find more details here

- OWASP-CRM