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Difference between revisions of "July 2019"
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Meeting Date: | Meeting Date: | ||
| − | + | July 16 | |
Meeting Time: | Meeting Time: | ||
| − | + | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=15&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | |
Meeting Location: | Meeting Location: | ||
| − | + | Remote | |
| − | |||
| − | |||
| − | |||
Virtual: | Virtual: | ||
| − | [https://zoom.us/j/ | + | [https://zoom.us/j/282821949 Zoom Meeting Link] Meeting ID: 282 821 949 - [https://zoom.us/u/kvUg3969 local dial in numbers] |
| − | [ | + | [https://drive.google.com/a/owasp.org/file/d/145jyP-isg8hcFME7akx1Dk0cD8O1xG6g/view?usp=sharing meeting recording] |
AGENDA | AGENDA | ||
| Line 24: | Line 21: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1y9v7pr-nsaW5gbcvRllZfHjLg7LBBtb21voRjg4wM_w/edit?usp=sharing June 2019 Minutes] | ||
REPORTS | REPORTS | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1GvGa5SvoDK9HERNpkW94mqTItxzvC-m7/view?usp=sharing June 2019 Balance Sheet Summary] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/1tBY-5d7e8MipeGcdJExcYItwtjK0i4Gf/view?usp=sharing June 2019 OWASP Combined P&L] | ||
| + | *[https://drive.google.com/a/owasp.org/file/d/195HXhoCFQcvI7Hq0c5bqXwXwfcr_6Nud/view?usp=sharing June 19 OWASP 2019 Combined Fin pkg] | ||
OLD BUSINESS | OLD BUSINESS | ||
NEW BUSINESS | NEW BUSINESS | ||
| + | |||
| + | Resolved that the OWASP Foundation annual Corporate Member Dues be set according to the yearly revenue of the member at USD$25,000 for organizations greater than USD$100 Million, USD$15,000 for organizations between USD$50 Million and USD$100 Million, and $5,000 for all others. Up to USD$2,500 of Corporate Membership Dues can be credited to a Corporate Sponsorship. This change is effective August 1, 2019. | ||
| + | |||
| + | Resolved that the OWASP Foundation annual Individual Member Dues be set to $50. Individual Members living in developing economy nations may qualify for reduced Dues. Effective January 1, 2020, a person must be a member to hold a leadership position on any OWASP Chapter, Committee, new Project, or be a Director. While maintaining openness and transparency, from time to time OWASP will extend benefits only to its members. | ||
| + | |||
| + | Resolved that the OWASP Foundation no longer attribute $500 to each newly formed Chapter budget while financially supporting their fair and reasonable expenses. | ||
| + | |||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
Latest revision as of 19:12, 23 September 2019
Meeting Date: July 16
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES June 2019 Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
Resolved that the OWASP Foundation annual Corporate Member Dues be set according to the yearly revenue of the member at USD$25,000 for organizations greater than USD$100 Million, USD$15,000 for organizations between USD$50 Million and USD$100 Million, and $5,000 for all others. Up to USD$2,500 of Corporate Membership Dues can be credited to a Corporate Sponsorship. This change is effective August 1, 2019.
Resolved that the OWASP Foundation annual Individual Member Dues be set to $50. Individual Members living in developing economy nations may qualify for reduced Dues. Effective January 1, 2020, a person must be a member to hold a leadership position on any OWASP Chapter, Committee, new Project, or be a Director. While maintaining openness and transparency, from time to time OWASP will extend benefits only to its members.
Resolved that the OWASP Foundation no longer attribute $500 to each newly formed Chapter budget while financially supporting their fair and reasonable expenses.
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
