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Difference between revisions of "July 11, 2011"
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Revision as of 20:19, 7 July 2011
Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
To track and record mins., of this meeting via your @OWASP account
Reading and approval of prior month meeting minutes
Finance Report
Report Submitted by: Alison
May 2011 P&L and Balance Sheet
Status 2010 3rd Party Audit Report - TBD
Status 2010 Tax Filing - TBD
Committee reports (regular and special)
Global Connections Update
Global Membership Update
Global Industry Update
Global Projects Update
Global Education Update
Global Chapters Update
Global Conferences Update
BOARD VOTE REQUESTED
Conferences/Chapters Responsibility Split
Old/unfinished business
Jeff Williams - June 3rd Proposed OWASP Platform model
OWASP LatAm Tour
-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.
New business
Seba:
- New contract Sarah, (re)negotiation Paulo, status Larry
OWASP Contact Us Status Report
OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
Suggestions for the good of OWASP / New Business
Eoin
Seba
Matt
Dave
Tom
Jeff
