Difference between revisions of "OWASP Board Meetings June 09"

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'''Board Vote'''
 
'''Board Vote'''
  
1. Delegate 90K for SOC.  Funds to cover project team costs.
+
'''1. Delegate 90K for SOC.  Funds to cover project team costs.'''
  
 
OUTCOME:
 
OUTCOME:
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Board postpones vote until updated information on the budget (month reconciliations up to date).
 
Board postpones vote until updated information on the budget (month reconciliations up to date).
  
2.
+
'''2. Board approval needed for updated SoC model.'''
 +
 
 +
OUTCOME:
 +
 
 +
Board will postpone vote pending feedback from the leaders' list.
 +
 
 +
'''3.  Vote to approved assessment criteria V.2'''
 +
 
 +
OUTCOME:

Revision as of 11:41, 2 June 2009

MEMBERSHIP UPDATE

Quartely emails to chapter leaders containing all members expiring in quarter Alison sends email to members expiring each 30 days Global membership to do sample calls to get perspective from members. Not an exhaustive process for all members

Action Items

Kate - updage membership list to include regional breakdown of membership, possibly chapter location too Global committee - determine when to do first round of calls


Board Vote

1. Delegate 90K for SOC. Funds to cover project team costs.

OUTCOME:

Board postpones vote until updated information on the budget (month reconciliations up to date).

2. Board approval needed for updated SoC model.

OUTCOME:

Board will postpone vote pending feedback from the leaders' list.

3. Vote to approved assessment criteria V.2

OUTCOME: