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September 6, 2011
From OWASP
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), Link to meeting minutes
MEETING AGENDA
August 2011 Board Meeting Minutes
CALL MEETING TO ORDER
CERTIFY QUORUM
Director Report
GotoMeeting Proposal vs Webex proposal
- Board Vote Required: Approve or Not Approve Rackspace Agreement
Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
- Board Vote Required: Approve Exception to Board term for 2011 election. Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013. Yes or No
- Monthly Status Report Employees and Contractors Roll-Up
Project Manager Report w/Paulo
REPORT OF CHAIRMAN/PRESIDENT
- Jeff
REPORT OF OTHER OFFICERS
- Seba
- Matt
- Dave
- Eoin
- Tom
