September 6, 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.  You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), Link to meeting minutes

MEETING AGENDA

August 2011 Board Meeting Minutes

=CALL MEETING TO ORDER=

=CERTIFY QUORUM=

=Director Report = OWASP Financials

2012 Budgeting Numbers Format

GotoMeeting Proposal vs Webex proposal


 * Board Vote Required: Approve or Not Approve Rackspace Agreement

Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35 (new items include Top 10 Books and Business Cards); Reimbursement form pending implementation

ammendment to ByLaws


 * Board Vote Required: Approve Exception to Board term for 2011 election.  Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013.  Yes or No

Board Votes


 * Global Education Committee will be sending out a CFT for International Training Initiative. Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards.  Long term vision is to establish an "OWASP University"

=Project Manager Report w/Paulo=

Monthly Status Report

=REPORT OF CHAIRMAN/PRESIDENT=

- Jeff

=REPORT OF OTHER OFFICERS=

- Seba

- Matt

- Dave

- Eoin

- Tom

= Committee reports (regular and special) =

Global Projects Update

 * GPC Update Presentation

Global Conferences Update
=OLD BUSINESS=

=NEW BUSINESS=

=SET DATE FOR NEXT MEETING=

Board Meetings with Committee Chairs are established for:

September 20, 2010 6:30pm - 10:00pm Central time

and

September 22, 2010 7:30 - 10:00pm Central time

Both meetings will be held after events in the MN Convention Center during AppSec USA. Exact meeting room TBD.

=ADJOURNMENT=