Difference between revisions of "July 11, 2011"

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==='''BOARD VOTE REQUESTED'''===
 
==='''BOARD VOTE REQUESTED'''===
Conferences/Chapters Responsibility Split
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'''Conferences/Chapters Responsibility Split'''
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* [https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B5Z9zE0hx0LNYjVhZTExZTAtNjY0Ny00OGJhLTliNTgtOTVjZjkxYzU5ZjIw&hl=en_US New Policy for Local/Regional events as agreed upon by both the Conferences and Chapters Committees]
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* [https://docs.google.com/a/owasp.org/document/d/1gHQU5Oy3xHgvkLq70oDZb2dgsMWgf1YdxcUHECk1yb8/edit?hl=en_US 8-July-2011 Email to Board requesting Vote and including arguments from each side]
 +
*WHAT IS BEING REQUESTED OF THE BOARD:
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**If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA
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**If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO
 +
  
 
Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design
 
Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design

Revision as of 22:33, 8 July 2011

Contents

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

May 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

GCC Update Presentation

BOARD VOTE REQUESTED

Conferences/Chapters Responsibility Split


Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design

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

Seba:

  • New contract Sarah, (re)negotiation Paulo, status Larry


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