February 6, 2012

Revision as of 10:39, 3 February 2012 by KateHartmann (Talk | contribs)

Jump to: navigation, search

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


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

December 2011 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


Upcoming Events

Other Business

Next Meeting