Difference between revisions of "September 6, 2011"

From OWASP
Jump to: navigation, search
(Director Report w/ Kate)
(Director Report w/ Kate)
Line 17: Line 17:
  
 
*Board Vote Required:  Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement]
 
*Board Vote Required:  Approve or Not Approve [https://docs.google.com/document/d/13AO2E8mF5QfhjiCjCGdgRcDyT3Rf41CWeGQTbb0tmFk/edit?hl=en_US Rackspace Agreement]
 +
 +
Google Forms for centralized requests:  Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
 +
  
 
* Monthly Status Report Employees and Contractors Roll-Up
 
* Monthly Status Report Employees and Contractors Roll-Up

Revision as of 08:09, 6 September 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), Link to meeting minutes


MEETING AGENDA

August 2011 Board Meeting Minutes

Contents

CALL MEETING TO ORDER

CERTIFY QUORUM

Director Report w/ Kate

OWASP Financials

GotoMeeting Proposal vs Webex proposal

Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation


  • Monthly Status Report Employees and Contractors Roll-Up

Project Manager Report w/Paulo

REPORT OF CHAIRMAN/PRESIDENT

- Jeff

REPORT OF OTHER OFFICERS

- Seba

- Matt

- Dave

- Eoin

- Tom

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

OLD BUSINESS

NEW BUSINESS

SET DATE FOR NEXT MEETING

ADJOURNMENT