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July 11, 2011
Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
To track and record mins., of this meeting via your @OWASP account
Reading and approval of prior month meeting minutes
Finance Report
Report Submitted by: Alison
May 2011 P&L and Balance Sheet
Status 2010 3rd Party Audit Report - TBD
Status 2010 Tax Filing - TBD
Committee reports (regular and special)
Global Connections Update
Global Membership Update
Global Industry Update
Global Projects Update
Global Education Update
Global Chapters Update
Global Conferences Update
BOARD VOTE REQUESTED
Conferences/Chapters Responsibility Split
- New Policy for Local/Regional events as agreed upon by both the Conferences and Chapters Committees
- 8-July-2011 Email to Board requesting Vote and including arguments from each side
- WHAT IS BEING REQUESTED OF THE BOARD:
- If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA
- If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO
Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design
Old/unfinished business
Jeff Williams - June 3rd Proposed OWASP Platform model
OWASP LatAm Tour
-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.
New business
Seba:
- New contract Sarah, (re)negotiation Paulo, status Larry
OWASP Contact Us Status Report
OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
Suggestions for the good of OWASP / New Business
Eoin
Seba
Matt
Dave
Tom
Jeff
