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OWASP Board Meeting August 4, 2009 Agenda

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THIS CALL IS AUG 11th 12:00pm EST<h3> 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
Committee Reports by Board Members
- Chapters - Seba
- Projects - Dinis
- Conferences - Dave
- Membership - Brennan
- Industry - Brennan
NEW BUSINESS
- Governance Defined roles of volunteer board members - Roles
Board Evals lead by example
Local Chapter Governance - Wiki Update
- OWASP Credit Card Information (Vote Required) -No fees charged to OWASP -OWASP receives $50 for each account that is opened and 3% of all purchases -OWASP will not be held liable if any account holder defaults on payment -Find more details here

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