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Difference between revisions of "July 11, 2011"
From OWASP
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= Committee reports (regular and special) = | = Committee reports (regular and special) = | ||
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== Global Connections Update == | == Global Connections Update == | ||
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== Global Industry Update == | == Global Industry Update == | ||
| + | *[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHp5VE02V1hDdkFtamwwUzBMdE90b0E&hl=en_US 2011 Meeting Attendance Records] | ||
| + | *[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEpRbVhBUEljMGpLNnVJa0FHeWZwMkE&hl=en_US&authkey=CPjLgdwNGlobal Industry Committee Budget] -- $39,259.24 of $49,000 remaining ($9740.76 spent) | ||
== Global Projects Update == | == Global Projects Update == | ||
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== Global Chapters Update == | == Global Chapters Update == | ||
| + | *[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdElNOHRwN1hZZzVyNXBBV2JYdWdfbnc&hl=en_US 2011 Meeting Attendance Records] | ||
| + | * [https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en_US&authkey=COX_wIUO Global Chapters Committee Budget] -- $46,282.71 of $50,000 remaining ($3717.29 spent) | ||
== Global Conferences Update == | == Global Conferences Update == | ||
[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzBwM2txbXFmMw&hl=en_US&authkey=COqo-_kF GCC Update Presentation] | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzBwM2txbXFmMw&hl=en_US&authkey=COqo-_kF GCC Update Presentation] | ||
| + | |||
| + | *[https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdE9TTmZsN29JTXZramo4MkdweWxLZ0E&hl=en_US 2011 Meeting Attendance Records] | ||
| + | *[https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdG5OZG1wb04zWXNsV1llOEhyUjA5WFE&hl=en_US Global Conferences Committee Budget] -- $25,965.43 of $38,000 remaining ($12,034.57 spent) | ||
==='''BOARD VOTE REQUESTED'''=== | ==='''BOARD VOTE REQUESTED'''=== | ||
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**If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA | **If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA | ||
**If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO | **If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO | ||
| + | |||
| + | ==Special== | ||
| + | |||
| + | *[[July_11,_2011_SB_Report| Sarah Baso - Report of Activities for May and June 2011]] | ||
| + | |||
| + | *Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design | ||
| − | |||
= Old/unfinished business = | = Old/unfinished business = | ||
Revision as of 05:20, 9 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
- 2011 Meeting Attendance Records
- Industry Committee Budget -- $39,259.24 of $49,000 remaining ($9740.76 spent)
Global Projects Update
Global Education Update
Global Chapters Update
- 2011 Meeting Attendance Records
- Global Chapters Committee Budget -- $46,282.71 of $50,000 remaining ($3717.29 spent)
Global Conferences Update
- 2011 Meeting Attendance Records
- Global Conferences Committee Budget -- $25,965.43 of $38,000 remaining ($12,034.57 spent)
BOARD VOTE REQUESTED
Conferences/Chapters Responsibility Split
- New Policy for Local/Regional events as agreed upon by both the Conferences and Chapters Committees
- 8-July-2011 Email to Board requesting Vote and including arguments from each side
- WHAT IS BEING REQUESTED OF THE BOARD:
- If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA
- If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO
Special
- Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design
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
