OWASP Board Meeting August 4, 2009 Agenda

OLD BUSINESS (last meeting) - Kate Hartmann letter to OWASP Board *Vote Required* - Larry Casey stepping down update - OWASP Budget

Committee Reports by Board Members - Chapters - Seba - Projects - Dinis - Conferences Dave - Membership Brennan - Industry Brennan

NEW BUSINESS - Governance Defined roles of volunteer board members - Roles - Wiki Update - OWASP Credit Card Information (Vote Required) -No fees charged to OWASP -OWASP receives $50 for each account that is opened and 3% of all purchases -OWASP will not be held liable if any account holder defaults on payment -Find more details here