Difference between revisions of "July 11, 2011"

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Agenda
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Meeting rescheduled for 6/20/2011
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== Roll call ==
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Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
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To track and record mins., of this meeting via your @OWASP account
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== Reading and approval of prior month meeting minutes ==
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== Finance Report ==
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Report Submitted by: Alison
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[https://www.owasp.org/images/5/5c/April_2011_Financials.xlsx April 2011 P&L and Balance Sheet]
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[https://www.owasp.org/index.php/About_OWASP#Tax_Filings Status 2010 3rd Party Audit Report] - TBD
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[https://www.owasp.org/index.php/About_OWASP#Tax_Filings Status 2010 Tax Filing] - TBD
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= Committee reports (regular and special) =
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== Global Connections Update ==
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== Global Membership Update ==
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== Global Industry Update ==
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== Global Projects Update ==
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== Global Education Update ==
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== Global Chapters Update ==
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== Global Conferences Update ==
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==='''BOARD VOTE REQUESTED'''===
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= Old/unfinished business =
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Jeff Williams -  June 3rd [https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY Proposed OWASP Platform model]
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OWASP [https://lists.owasp.org/pipermail/committees-chairs/2011-June/000160.html LatAm Tour]
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-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.
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== New business ==
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OWASP Contact Us Status [https://spreadsheets.google.com/a/owasp.org/spreadsheet/gform?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en_US&gridId=0#chart Report]
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OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
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== Suggestions for the good of OWASP / New Business ==
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Eoin
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Seba
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Matt
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Dave
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Tom
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Jeff
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== Closing ==

Revision as of 11:23, 1 July 2011

Meeting rescheduled for 6/20/2011

Roll call

Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)

To track and record mins., of this meeting via your @OWASP account

Reading and approval of prior month meeting minutes

Finance Report

Report Submitted by: Alison

April 2011 P&L and Balance Sheet

Status 2010 3rd Party Audit Report - TBD

Status 2010 Tax Filing - TBD

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

BOARD VOTE REQUESTED

Old/unfinished business

Jeff Williams - June 3rd Proposed OWASP Platform model


OWASP LatAm Tour

-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.


New business

OWASP Contact Us Status Report

OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.

Suggestions for the good of OWASP / New Business

Eoin

Seba

Matt

Dave

Tom

Jeff

Closing