Difference between revisions of "September 6, 2011"

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(Director Report w/ Kate)
(Director Report w/ Kate)
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=CERTIFY QUORUM=
 
=CERTIFY QUORUM=
  
=Director Report w/ Kate=
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=Director Report =
 
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdF9SMHk0OFNrZDBad0U0OV9WQWhyYlE&hl=en_US OWASP Financials]
 
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdF9SMHk0OFNrZDBad0U0OV9WQWhyYlE&hl=en_US OWASP Financials]
  
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Google Forms for centralized requests:  Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
 
Google Forms for centralized requests:  Inquiry form over 300; Merch Request at 35; Reimbursement form pending implementation
  
 +
[https://docs.google.com/a/owasp.org/document/d/1E9YzWFuBVNNDMwSscANpCmmuCA-_Z0otac0_wMDzNd8/edit?hl=en_US ammendment to ByLaws]
 +
 +
*Board Vote Required:  Approve Exception to Board term for 2011 election.  Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013.  Yes or No
  
 
* Monthly Status Report Employees and Contractors Roll-Up
 
* Monthly Status Report Employees and Contractors Roll-Up

Revision as of 08:27, 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

OWASP Financials

GotoMeeting Proposal vs Webex proposal

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

ammendment to ByLaws

  • Board Vote Required: Approve Exception to Board term for 2011 election. Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013. Yes or No
  • 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