Difference between revisions of "July 11, 2011"

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(Roll call)
(Global Projects Update)
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== Global Projects Update ==
 
== Global Projects Update ==
* [https://docs.google.com/a/owasp.org/present/edit?id=dgf8frmh_16d8vw3sgn GPC Update Presentation]
+
* [https://docs.google.com/a/owasp.org/present/edit?id=dgf8frmh_16d8vw3sgn GPC Update Presentation] (contains accomplishments, initiatives awaiting Board action, budget update, and future plans)
 
* [http://sl.owasp.org/gpcws-jun11-proceedings Working Session Proceedings] (48 pages) available
 
* [http://sl.owasp.org/gpcws-jun11-proceedings Working Session Proceedings] (48 pages) available
 
** Includes background on working session planning, budget, agenda, artifacts, lessons learned, future plans
 
** Includes background on working session planning, budget, agenda, artifacts, lessons learned, future plans

Revision as of 08:55, 11 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


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