July 2019

Meeting Date: July 15

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
 * June 2019 Balance Sheet Summary
 * June 2019 OWASP Combined P&L
 * June 19 OWASP 2019 Combined Fin pkg 7.8.19

OLD BUSINESS

NEW BUSINESS

Resolved that the OWASP Foundation annual Corporate Member Dues be set according to the yearly revenue of the member at $25,000 for organizations greater than $100 Million, and $5,000 for all others.

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 Project, Chapter, Committee, 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

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Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here