Difference between revisions of "May 2 2011"

Jump to: navigation, search
m (Officer reports)
m (Global Projects Update)
Line 48: Line 48:
== Global Projects Update ==
== Global Projects Update ==
GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None
GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None
* For Board vote: [https://docs.google.com/a/owasp.org/viewer?a=v&pid=explorer&chrome=true&srcid=0B2vv_7Gz8Z7TMDFlNGM3OWUtMDc2ZC00NTRmLWIwYzgtZDE4YmFiMTk1ZTMw&hl=en&authkey=CMWa66EG Code of Conduct for Certifying Bodies]
== Global Education Update ==
== Global Education Update ==

Latest revision as of 11:40, 2 May 2011

Roll call

Introduction of visiting members/guests

Reading and approval of prior month meeting minutes


Officer reports






Brennan - Akamai signed, Larry Casey / Ryan Barnett working on it. Review of all committee reports excellent. Need a plan for connections committee (missing). Internationalization efforts Ira Rosenbloom at irosenbloom@transitionadvisors.com also preparing a document for me.

Committee reports (regular and special)

Finance Report


March 2011 P&L and Balance Sheet

OWASP Accounting Audit Report - offical report forthcoming (has not been released by the accounting firm yet) - overall report was very good. Need for attached phycial documentation to reimbursements and checks noted. Online record keeping needs to be complimented by physical copies of receipts.

Global Membership Update


Global Industry Update

Global Industry Committee

Global Chapters Update

Global Chapters Committee

Global Conference Update

Committee Update Presentation

Global Conference Sponsorship Doc

Global Projects Update

GPC update - None

Global Education Update


Global Connections Update


Old/unfinished business


Election Policy

Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.

OWASP Budget

Budgeting thoughts by Matt Tesauro

New business (referrals to committee)

Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.

Suggestions for the good of OWASP

Closing Remarks