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Difference between revisions of "August 8, 2011"
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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | ||
| + | You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), [https://docs.google.com/a/owasp.org/document/d/1CLu9aQpS7LdeX87rJ5N9cuJ-RGGVzDWf34l6gdMml7M/edit?hl=en_US&authkey=CI-U5qEP Link to meeting minutes] | ||
| + | |||
'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
| − | CALL MEETING TO ORDER | + | [https://docs.google.com/a/owasp.org/document/d/1CLu9aQpS7LdeX87rJ5N9cuJ-RGGVzDWf34l6gdMml7M/edit?hl=en_US&authkey=CI-U5qEP August 2011 Board Meeting Minutes] |
| + | |||
| + | =CALL MEETING TO ORDER= | ||
| + | |||
| + | =CERTIFY QUORUM= | ||
| + | |||
| + | =Director Report w/ Kate= | ||
| + | |||
| + | Vendors - Konik will be maintaining our merchandice in their warehouse and will distribute it upon request. This service is being provided at no cost to OWASP. We are testing this process and monitoring it for effectiveness. OWASP Gear store still maintained by Rocksports. Lulu still our publisher and book distributer, although for large orders, Omnipress may be able to offer better pricing. | ||
| + | |||
| + | [https://www.owasp.org/images/d/d8/OWASP_071911.pdf GotoMeeting Proposal] vs [https://www.owasp.org/images/d/d9/Webex_proposal.pdf Webex proposal] | ||
| − | + | * Monthly Status Report Employees and Contractors Roll-Up | |
| + | - Report submitted by: Alison [https://www.owasp.org/images/4/41/June_2011_Financials.xlsx June 2011 P&L and Balance Sheet] | ||
| − | REPORT OF CHAIRMAN/PRESIDENT | + | - Report submitted by: Sarah Baso [[August_8,_2011_SB_Report| July 2011 Monthly Status Report]] |
| + | |||
| + | - Report submitted by Kelly | ||
| + | |||
| + | =Project Manager Report w/Paulo= | ||
| + | * [[August 8, 2011/Project Manager Report|Monthly Status Report]] | ||
| + | |||
| + | =REPORT OF CHAIRMAN/PRESIDENT= | ||
- Jeff | - Jeff | ||
| − | REPORT OF OTHER OFFICERS | + | =REPORT OF OTHER OFFICERS= |
- Seba | - Seba | ||
| − | |||
- Matt | - Matt | ||
| − | |||
- Dave | - Dave | ||
| − | |||
- Eoin | - Eoin | ||
| − | |||
- Tom | - Tom | ||
| − | |||
| − | |||
| − | + | = Committee reports (regular and special) = | |
| − | - | + | |
| − | + | == Global Connections Update == | |
| + | |||
| + | == Global Membership Update == | ||
| + | * Election started this morning and runs through midnight Central time, Wednesday August 17th | ||
| + | * Major upcoming discussion items for the committee: handling of Barter-In-Trade memberships, outreach to Chapters with the new Chapter Supporter | ||
| + | |||
| + | == Global Industry Update == | ||
| + | |||
| + | == Global Projects Update == | ||
| + | *[https://docs.google.com/a/owasp.org/present/view?id=dgf8frmh_17c6k3mscj GPC Update Presentation] | ||
| + | |||
| + | == Global Education Update == | ||
| + | |||
| + | == Global Chapters Update == | ||
| + | * [https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en_US&authkey=COX_wIUO Global Chapters Committee Budget] -- $42,425.33 of $50,000 remaining ($7,574.67 spent) | ||
| + | |||
| + | == Global Conferences Update == | ||
| + | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzFjcnFzOWcy&hl=en_US&authkey=CILmm9UG Committee Update Presentation] | ||
| + | *[https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdG5OZG1wb04zWXNsV1llOEhyUjA5WFE&hl=en_US Global Conferences Committee Budget] -- $20,255.42 of $38,000 remaining ($17,744.58 spent) | ||
| + | * Request additional $5000 funding for Conference Support and Schwag | ||
| + | |||
| + | =OLD BUSINESS= | ||
| + | * [https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business] | ||
| + | |||
| + | =NEW BUSINESS= | ||
| + | |||
| + | * Board Vote Required: | ||
| − | + | Yes/No Will LACSON be grated exception from Conference Committee Oversight | |
| − | + | * Board Vote Required | |
| − | + | Yes/No Will the Foundation allocate $5K - $10K for [https://www.owasp.org/images/1/1e/Website_design.pdf OWASP Brochure Website - Design Funding] | |
| − | SET DATE FOR NEXT MEETING | + | =SET DATE FOR NEXT MEETING= |
| − | ADJOURNMENT | + | =ADJOURNMENT= |
Latest revision as of 17:34, 8 August 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 w/ Kate
Vendors - Konik will be maintaining our merchandice in their warehouse and will distribute it upon request. This service is being provided at no cost to OWASP. We are testing this process and monitoring it for effectiveness. OWASP Gear store still maintained by Rocksports. Lulu still our publisher and book distributer, although for large orders, Omnipress may be able to offer better pricing.
GotoMeeting Proposal vs Webex proposal
- Monthly Status Report Employees and Contractors Roll-Up
- Report submitted by: Alison June 2011 P&L and Balance Sheet
- Report submitted by: Sarah Baso July 2011 Monthly Status Report
- Report submitted by Kelly
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
- Election started this morning and runs through midnight Central time, Wednesday August 17th
- Major upcoming discussion items for the committee: handling of Barter-In-Trade memberships, outreach to Chapters with the new Chapter Supporter
Global Industry Update
Global Projects Update
Global Education Update
Global Chapters Update
- Global Chapters Committee Budget -- $42,425.33 of $50,000 remaining ($7,574.67 spent)
Global Conferences Update
- Global Conferences Committee Budget -- $20,255.42 of $38,000 remaining ($17,744.58 spent)
- Request additional $5000 funding for Conference Support and Schwag
OLD BUSINESS
NEW BUSINESS
- Board Vote Required:
Yes/No Will LACSON be grated exception from Conference Committee Oversight
- Board Vote Required
Yes/No Will the Foundation allocate $5K - $10K for OWASP Brochure Website - Design Funding
