Difference between revisions of "July 11, 2011"

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= Committee reports (regular and special) =
 
= Committee reports (regular and special) =
 
  
 
== Global Connections Update ==
 
== Global Connections Update ==
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== Global Industry Update ==
 
== Global Industry Update ==
 +
*[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHp5VE02V1hDdkFtamwwUzBMdE90b0E&hl=en_US 2011 Meeting Attendance Records]
 +
*[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEpRbVhBUEljMGpLNnVJa0FHeWZwMkE&hl=en_US&authkey=CPjLgdwNGlobal Industry Committee Budget] -- $39,259.24 of $49,000 remaining ($9740.76 spent)
  
 
== Global Projects Update ==
 
== Global Projects Update ==
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== Global Chapters Update ==
 
== Global Chapters Update ==
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*[https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdElNOHRwN1hZZzVyNXBBV2JYdWdfbnc&hl=en_US 2011 Meeting Attendance Records]
 +
* [https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en_US&authkey=COX_wIUO Global Chapters Committee Budget] -- $46,282.71 of $50,000 remaining ($3717.29 spent)
  
 
== Global Conferences Update ==
 
== Global Conferences Update ==
 
[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzBwM2txbXFmMw&hl=en_US&authkey=COqo-_kF GCC Update Presentation]
 
[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNzBwM2txbXFmMw&hl=en_US&authkey=COqo-_kF GCC Update Presentation]
 +
 +
*[https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdE9TTmZsN29JTXZramo4MkdweWxLZ0E&hl=en_US 2011 Meeting Attendance Records]
 +
*[https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdG5OZG1wb04zWXNsV1llOEhyUjA5WFE&hl=en_US Global Conferences Committee Budget] -- $25,965.43 of $38,000 remaining ($12,034.57 spent)
  
 
==='''BOARD VOTE REQUESTED'''===
 
==='''BOARD VOTE REQUESTED'''===
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**If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA
 
**If you are in favor of using a required fee as a criteria for committee responsibility determination vote YEA
 
**If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO
 
**If you do not believe that requiring a fee as a criteria for committee responsibility determination is appropriate vote NO
 +
 
   
 
   
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==Special==
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*[[July_11,_2011_SB_Report| Sarah Baso - Report of Activities for May and June 2011]]
 +
 +
*Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design
  
Website budget allocation - https://www.owasp.org/index.php/RFO_Web_Design
 
  
 
= Old/unfinished business =
 
= Old/unfinished business =

Revision as of 00:20, 9 July 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

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


Special


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