Difference between revisions of "August 8, 2011"

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CERTIFY QUORUM
 
CERTIFY QUORUM
 +
 +
Director Report
 +
- Kate
 +
* Employee and Contractor Status Report
  
 
REPORT OF CHAIRMAN/PRESIDENT
 
REPORT OF CHAIRMAN/PRESIDENT
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  * [https://www.owasp.org/index.php/Membership/2011Election Election Update]
 
  * [https://www.owasp.org/index.php/Membership/2011Election Election Update]
 
  * [https://www.owasp.org/index.php/KartCon2011 OWASP at BlackHat/Defcon/BSides]
 
  * [https://www.owasp.org/index.php/KartCon2011 OWASP at BlackHat/Defcon/BSides]
 
Director Report
 
- Kate
 
* Employee and Contractor Status Report
 
  
 
REPORT OF COMMITTEE CHAIRMAN/REP
 
REPORT OF COMMITTEE CHAIRMAN/REP
  
 
OLD BUSINESS
 
OLD BUSINESS
 +
[https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business]
  
 
NEW BUSINESS
 
NEW BUSINESS

Revision as of 13:39, 29 July 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 - Kate

* Employee and Contractor Status Report

REPORT OF CHAIRMAN/PRESIDENT

- Jeff

REPORT OF OTHER OFFICERS

- Seba

* TBD

- Matt

* Infrastructure Update

- Dave

* Finance Update

- Eoin

* TBD

- Tom

* Election Update
* OWASP at BlackHat/Defcon/BSides

REPORT OF COMMITTEE CHAIRMAN/REP

OLD BUSINESS Unfinished Business

NEW BUSINESS

SET DATE FOR NEXT MEETING

ADJOURNMENT