Difference between revisions of "August 8, 2011"

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'''MEETING AGENDA'''
 
'''MEETING AGENDA'''
  
CALL MEETING TO ORDER
+
=CALL MEETING TO ORDER=
  
CERTIFY QUORUM
+
=CERTIFY QUORUM=
  
Director Report w/ Kate
+
=Director Report w/ Kate=
 
* Monthly Status Report Employees and Contractors Roll-Up  
 
* Monthly Status Report Employees and Contractors Roll-Up  
 
- Report submitted by: Alison [https://www.owasp.org/images/4/41/June_2011_Financials.xlsx June 2011 P&L and Balance Sheet]
 
- Report submitted by: Alison [https://www.owasp.org/images/4/41/June_2011_Financials.xlsx June 2011 P&L and Balance Sheet]
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- Report submitted by Kelly
 
- Report submitted by Kelly
  
Project Manager Report w/Paulo
+
=Project Manager Report w/Paulo=
 
* Monthly Status Report
 
* Monthly Status Report
  
REPORT OF CHAIRMAN/PRESIDENT
+
=REPORT OF CHAIRMAN/PRESIDENT=
  
 
- Jeff
 
- Jeff
  
REPORT OF OTHER OFFICERS
+
=REPORT OF OTHER OFFICERS=
  
 
- Seba
 
- Seba
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- Tom  
 
- Tom  
  
OLD BUSINESS
+
= Committee reports (regular and special) =
 +
 
 +
== Global Connections Update ==
 +
 
 +
== Global Membership Update ==
 +
 
 +
== Global Industry Update ==
 +
 
 +
== Global Projects Update ==
 +
 
 +
== Global Education Update ==
 +
 
 +
== Global Chapters Update ==
 +
 
 +
== Global Conferences Update ==
 +
[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzFjcnFzOWcy&hl=en_US&authkey=CILmm9UG Committee Update Presentation]
 +
* Request additional $5000 funding for Conference Support and Schwag
 +
 
 +
=OLD BUSINESS=
 
* [https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business]
 
* [https://www.owasp.org/index.php/OWASP_Board_Meetings Unfinished Business]
  
NEW BUSINESS
+
=NEW BUSINESS=
 
*
 
*
  
SET DATE FOR NEXT MEETING
+
=SET DATE FOR NEXT MEETING=
  
ADJOURNMENT
+
=ADJOURNMENT=

Revision as of 15:24, 5 August 2011

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

MEETING AGENDA

Contents

CALL MEETING TO ORDER

CERTIFY QUORUM

Director Report w/ Kate

  • Monthly Status Report Employees and Contractors Roll-Up

- Report submitted by: Alison June 2011 P&L and Balance Sheet

- 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 Connections Update

Global Membership Update

Global Industry Update

Global Projects Update

Global Education Update

Global Chapters Update

Global Conferences Update

Committee Update Presentation

  • Request additional $5000 funding for Conference Support and Schwag

OLD BUSINESS

NEW BUSINESS

SET DATE FOR NEXT MEETING

ADJOURNMENT