July 11, 2011

Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)

To track and record mins., of this meeting via your @OWASP account

Finance Report
Report Submitted by: Alison



Status 2010 3rd Party Audit Report - TBD

Status 2010 Tax Filing - TBD

= Committee reports (regular and special) =

Global Conferences Update
GCC Update Presentation

BOARD VOTE REQUESTED
= Old/unfinished business =

Jeff Williams - June 3rd Proposed OWASP Platform model

OWASP LatAm Tour

-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.

New business
Seba:


 * New contract Sarah, (re)negotiation Paulo, status Larry

OWASP Contact Us Status Report

OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.

Suggestions for the good of OWASP / New Business
Eoin

Seba

Matt

Dave

Tom

Jeff