Difference between revisions of "February 6, 2012"

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m (Treasurer's Report)
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Report Submitted by: Alison
 
Report Submitted by: Alison
  
[https://www.owasp.org/index.php/File:December_2011_Financials.xlsx December 2011 P&L and Balance Sheet]
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[https://www.owasp.org/index.php/File:201201.xlsx January 2012 P&L and Balance Sheet]
  
 
=Old Business=
 
=Old Business=

Revision as of 16:02, 6 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

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