May 2 2011
- 1 Roll call
- 2 Introduction of visiting members/guests
- 3 Reading and approval of prior month meeting minutes
- 4 Officer reports
- 5 Committee reports (regular and special)
- 6 Old/unfinished business
Introduction of visiting members/guests
Reading and approval of prior month meeting minutes
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 email@example.com also preparing a document for me.
Committee reports (regular and special)
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
- 2011 Election http://www.owasp.org/index.php/Membership/2011Election
Global Industry Update
Global Chapters Update
Global Conference Update
Global Projects Update
GPC update - None
- For Board vote: Code of Conduct for Certifying Bodies
Global Education Update
Global Connections Update
Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.
New business (referrals to committee)
Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.