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Difference between revisions of "OWASP Board Meeting August 4, 2009 Agenda"
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<b>Finance Report</b><br> | <b>Finance Report</b><br> | ||
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+ | '''Total Number of Individual Memberships: 674''' | ||
+ | |||
+ | New Memberships in July: 52 | ||
+ | |||
+ | Renewals in July: 2 | ||
+ | |||
+ | Lost memberships in July (did not renew): 20 | ||
+ | |||
+ | July Income from Individual Memberships: $2700 | ||
+ | |||
+ | Portion allocated to local chapters: $760 | ||
+ | |||
+ | July Profit from Individual Memberships: $1940 | ||
+ | |||
+ | Total Number of Organization Memberships: 28 | ||
+ | |||
+ | New Memberships in July: 1 (SecureState) | ||
+ | |||
+ | Renewals in July: 4 (Ascure, Acunetix, Accuvant, Best Buy) | ||
+ | |||
+ | Lost memberships in July (did not renew): 0 | ||
+ | |||
+ | July Income from Corporate Memberships: $25,000 | ||
+ | |||
+ | Portion allocated to local chapters: $6,000 | ||
+ | |||
+ | July Profit from Corporate Memberships: $19,000 | ||
+ | |||
+ | '''Total Profit for July: $20,940''' | ||
+ | |||
<b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports]</b><br> | <b>[http://www.owasp.org/index.php/Global_Committee_Pages Committee Reports]</b><br> | ||
- Chapters - Seba <br> | - Chapters - Seba <br> |
Revision as of 15:13, 11 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
- OWASP Chapters 60/40 Split
Finance Report
Total Number of Individual Memberships: 674
New Memberships in July: 52
Renewals in July: 2
Lost memberships in July (did not renew): 20
July Income from Individual Memberships: $2700
Portion allocated to local chapters: $760
July Profit from Individual Memberships: $1940
Total Number of Organization Memberships: 28
New Memberships in July: 1 (SecureState)
Renewals in July: 4 (Ascure, Acunetix, Accuvant, Best Buy)
Lost memberships in July (did not renew): 0
July Income from Corporate Memberships: $25,000
Portion allocated to local chapters: $6,000
July Profit from Corporate Memberships: $19,000
Total Profit for July: $20,940
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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