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OWASP Board Meeting August 4, 2009 Agenda

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Revision as of 04:02, 11 August 2009 by Brennan (talk | contribs)

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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
- OWASP Chapters 60/40 Split

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) 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.
- Salesforce for OWASP Foundation - Professional Services
- Secure The TextBook