This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
September 6, 2011
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 (new items include Top 10 Books and Business Cards); 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
Project Manager Report w/Paulo
REPORT OF CHAIRMAN/PRESIDENT
- Jeff
REPORT OF OTHER OFFICERS
- Seba
- Matt
- Dave
- Eoin
- Tom
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
OLD BUSINESS
NEW BUSINESS
SET DATE FOR NEXT MEETING
Board Meetings with Committee Chairs are established for:
September 20, 2010 6:30pm - 10:00pm Central time
and
September 22, 2010 7:30 - 10:00pm Central time
Both meetings will be held after events in the MN Convention Center during AppSec USA. Exact meeting room TBD.
