June 11, 2012

OWASP May Board Meeting
 * 12:00pm - 2:00pm (Eastern Time)
 * 1) Please join my meeting. - https://www3.gotomeeting.com/join/429985526
 * 2) Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below

Meeting Minutes


 * Attendance

- operation status report May
 * Directors Report

-
 * Financial Report

- Marketing/Connections - No Update Provided - Projects - No Update Provided - Education - No Update Provided - Chapters - No Update Provided - Membership - No Update Provided - Industry - No Update Provided - Membership Report - Conferences Report
 * Committee Updates


 * Old Business
 * Discussion Regarding Open Item from 2011 Election For Resolution

10-Oct-2011

Do you support a modification to the election policy that during annual owasp elections for the OWASP International Board of Directors that the candidate must be in good standing and have served the community in the role of active global committee member for min 12 months?

Yes - Tom, Eoin, Seba No - Dave, Michael, Matt

Note: Any new requirements shouldn't disqualify candidates from 2012 election


 * New Business
 * [Vote] Affirm 2011 Eligibility Requirements for Board Candidates
 * OWASP member in good standing for 12 month period prior to elecection
 * Consider also including waiver period of up to 30 days within the previous 12 months to accommodate normal slip / processing time of membership renewal
 * [Discussion] [Kate] Update on the Cvent integration with Salesforce
 * [Discussion] [Dave / Seba] Profit Sharing Draft
 * [Discussion] [Eoin / Tom] Project Reboot
 * [Update] [Michael] Legal Update : Nothing further to report


 * Dial In Information
 * Access Code: 429-985-526
 * Meeting ID: 429-985-526

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