OWASP Board Meeting August 4, 2009 Agenda

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

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