Difference between revisions of "August 8, 2011"

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=NEW BUSINESS=
 
=NEW BUSINESS=
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* Board Vote Required:
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Yes/No Will LACSON be grated exception from Conference Committee Oversight
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*  Brochure Website - Design Funding
  
 
=SET DATE FOR NEXT MEETING=
 
=SET DATE FOR NEXT MEETING=
  
 
=ADJOURNMENT=
 
=ADJOURNMENT=

Revision as of 10:48, 8 August 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)

MEETING AGENDA

Contents

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

  • 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

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

  • Board Vote Required:

Yes/No Will LACSON be grated exception from Conference Committee Oversight

  • Brochure Website - Design Funding

SET DATE FOR NEXT MEETING

ADJOURNMENT