Difference between revisions of "OWASP Board Meetings June 09"

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'''MEMBERSHIP UPDATE'''
 
'''MEMBERSHIP UPDATE'''
  
Total Number of Individual Memberships: 618
+
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
  
New Memberships in May: 50
+
Action Items
  
Renewals in May: 8
+
Kate - updage membership list to include regional breakdown of membership, possibly chapter location too Global committee - determine when to do first round of calls
  
Lost memberships in May (did not renew): 12
 
  
May Income from Individual  Memberships: $2900
+
'''Board Vote'''
  
Portion allocated to local chapters: $940
+
'''1. Delegate 90K for SOC.  Funds to cover project team costs.'''
  
May Profit from Individual Memberships: $1960
+
OUTCOME:
  
Total Number of Organization Memberships: 25
+
Board postpones vote until updated information on the budget (month reconciliations up to date).
  
New Memberships in May: 0
+
'''2.  Board approval needed for updated SoC model.'''
  
Renewals in May: 2 (Pegasystems & Imperva)
+
OUTCOME:
  
Lost memberships in May (did not renew): 4 (Deny All, Hinda, Ascure, Secure Solve)
+
Board will postpone vote pending feedback from the leaders' list.
  
May Income from Corporate Memberships: $10,000
+
'''3.  Vote to approve assessment criteria V.2'''
  
Portion allocated to local chapters: $0
+
OUTCOME:
  
May Profit from Corporate Memberships: $10,000
+
Approved
 
+
Total Profit for May: $11,960
+
 
+
'''Board Vote'''
+
  
1.  Delegate 90K for SOC.  Funds to cover project team costs.
+
'''Banners will be posted this week for conferences, other events, and corporate members'''
2.
+

Latest revision as of 11:55, 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 approve assessment criteria V.2

OUTCOME:

Approved

Banners will be posted this week for conferences, other events, and corporate members