August 8, 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws. 

MEETING AGENDA

=CALL MEETING TO ORDER=

=CERTIFY QUORUM=

=Director Report w/ Kate=

Vendors - Konik will be maintaining our merchandice in their warehouse and will distribute it upon request. This service is being provided at no cost to OWASP. We are testing this process and monitoring it for effectiveness. OWASP Gear store still maintained by Rocksports. Lulu still our publisher and book distributer, although for large orders, Omnipress may be able to offer better pricing.

GotoMeeting Proposal vs Webex proposal

- Report submitted by: Alison June 2011 P&L and Balance Sheet
 * Monthly Status Report Employees and Contractors Roll-Up

- Report submitted by: Sara

- Report submitted by Kelly

=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
Committee Update Presentation
 * Request additional $5000 funding for Conference Support and Schwag

=OLD BUSINESS=
 * Unfinished Business

=NEW BUSINESS=

=SET DATE FOR NEXT MEETING=

=ADJOURNMENT=