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

Finance Report
Committee Reports
- Chapters - Seba
- Projects - Dinis
- Conferences - Dave
- Membership - Brennan
- Industry - Brennan
- Committee Wrap-Up - Jeff

NEW BUSINESS
- Governance

Defined roles of volunteer board members - Roles 

Board Evals lead by example 

Local Chapter Governance - Support Materials

- Wiki Update
- OWASP Credit Card Information (Vote Required)

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- OWASP-CRM