Difference between revisions of "February 6, 2012"

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(Created page with "[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting] [https://www.owasp.org/index.php/ITSupport ...")
 
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== Headline text ==
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Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample]
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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
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[https://www3.gotomeeting.com/join/978423758 meeting room] 
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Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
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[[Local, International Dial in Numbers]]
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[https://docs.google.com/a/owasp.org/document/d/1csy_66V1IRWozLbfgD601UveQMaX1T_fCxOb9YTuXqM/edit Meeting Minutes]
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'''MEETING AGENDA'''
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=Attendance & Certify Quorum=
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=Welcome, Introductions=
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=Minutes from Previous Meeting=
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Corrections, comments, approval.
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[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting]
 
[https://docs.google.com/a/owasp.org/document/d/1RI2AziJD2o0JOB0YrYersHSGEW6m4MyjiarzfK9xP_g/edit# Minutes from January's meeting]
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=Treasurer's Report=
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
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Report Submitted by: Alison
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[https://www.owasp.org/index.php/File:201201.xlsx January 2012 P&L and Balance Sheet]
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=Old Business=
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*OWASP EU Update
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*Board Vote to reaffirm signatory delegation for financial contracts:
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Yes/No Global Conference Committee Liason has authority to sign financial contracts below $15,000
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If Yes,
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Contracts above $15,000 will be signed by __________________________
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=New Business=
  
 
[https://www.owasp.org/index.php/ITSupport IT Support Role]
 
[https://www.owasp.org/index.php/ITSupport IT Support Role]
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[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdHRGNGJkMk9NUERiaGdUczQxZEk5T0E Volunteers]
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[https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit  Barter And Trade Document]
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== Discuss strategy for OWASP Foundation legal internationalization ==
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=Committee Updates=
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'''Connections Committee'''
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'''Industry Committee'''
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'''Projects Committee'''
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'''Chapters Committee'''
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'''Education Committee'''
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=Optional Topics=
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==Correspondence==
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==Upcoming Events==
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=Other Business=
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=Next Meeting=
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=Adjourn=

Latest revision as of 09:53, 7 February 2012


Contents

Headline text

Meeting Agenda - Sample

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

meeting room

Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758

Local, International Dial in Numbers


Meeting Minutes

MEETING AGENDA


Attendance & Certify Quorum

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

Minutes from January's meeting

Treasurer's Report

2012 Foundation proposed Budget

Report Submitted by: Alison

January 2012 P&L and Balance Sheet

Old Business

  • OWASP EU Update
  • Board Vote to reaffirm signatory delegation for financial contracts:

Yes/No Global Conference Committee Liason has authority to sign financial contracts below $15,000

If Yes,

Contracts above $15,000 will be signed by __________________________

New Business

IT Support Role

Volunteers

Barter And Trade Document

Discuss strategy for OWASP Foundation legal internationalization

Committee Updates

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

Optional Topics

Correspondence

Upcoming Events

Other Business

Next Meeting

Adjourn