Difference between revisions of "September 6, 2011"

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(Director Report w/ Kate)
(Global Education Update)
 
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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''  
 
OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''  
You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), [https://docs.google.com/a/owasp.org/document/d/1CLu9aQpS7LdeX87rJ5N9cuJ-RGGVzDWf34l6gdMml7M/edit?hl=en_US&authkey=CI-U5qEP Link to meeting minutes]
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You may listen to the call by calling: 1-866-534-4754, Code: "OWASP" (69277), [https://docs.google.com/a/owasp.org/document/d/1HM32VcvWb0hizD5_mhWMULLaouzuRgA3ZYjODRZwyAs/edit?hl=en_US Link to meeting minutes]
  
  
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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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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdHVsTEs4MGhBX1VURzd4eFVKaDZVRlE&hl=en_US 2012 Budgeting Numbers Format]
  
 
[https://www.owasp.org/images/d/d8/OWASP_071911.pdf GotoMeeting Proposal] vs [https://www.owasp.org/images/d/d9/Webex_proposal.pdf Webex proposal]
 
[https://www.owasp.org/images/d/d8/OWASP_071911.pdf GotoMeeting Proposal] vs [https://www.owasp.org/images/d/d9/Webex_proposal.pdf Webex proposal]
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*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]
  
* Monthly Status Report Employees and Contractors Roll-Up
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Google Forms for centralized requests:  Inquiry form over 300; [https://spreadsheets.google.com/a/owasp.org/spreadsheet/viewform?formkey=dF85bGtvdWdrd2JjYldNZ1gxSkJxaEE6MQ Merch Request] at 35 (new items include Top 10 Books and Business Cards); [https://sites.google.com/a/owasp.org/expense-tracking/ Reimbursement form] pending implementation
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[https://docs.google.com/a/owasp.org/document/d/1E9YzWFuBVNNDMwSscANpCmmuCA-_Z0otac0_wMDzNd8/edit?hl=en_US ammendment to ByLaws]
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*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
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[https://www.owasp.org/index.php/OWASP_Board_Votes Board Votes]
  
 
=Project Manager Report w/Paulo=
 
=Project Manager Report w/Paulo=
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[[OWASP Project Manager Activity Reports/September 6|Monthly Status Report]]
  
 
=REPORT OF CHAIRMAN/PRESIDENT=
 
=REPORT OF CHAIRMAN/PRESIDENT=
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== Global Projects Update ==
 
== Global Projects Update ==
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* [https://docs.google.com/present/view?id=dgf8frmh_18d646jshh GPC Update Presentation]
  
 
== Global Education Update ==
 
== Global Education Update ==
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* Global Education Committee will be sending out a CFT for International Training Initiative.  Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards.  Long term vision is to establish an "OWASP University"
  
 
== Global Chapters Update ==
 
== Global Chapters Update ==
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=SET DATE FOR NEXT MEETING=
 
=SET DATE FOR NEXT MEETING=
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Board Meetings with Committee Chairs are established for:
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September 20, 2010 6:30pm - 10:00pm Central time
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and
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September 22, 2010 7:30 - 10:00pm Central time
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Both meetings will be held after events in the MN Convention Center during AppSec USA.  Exact meeting room TBD.
  
 
=ADJOURNMENT=
 
=ADJOURNMENT=

Latest revision as of 11:25, 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

2012 Budgeting Numbers Format

GotoMeeting Proposal vs Webex proposal

Google Forms for centralized requests: Inquiry form over 300; Merch Request at 35 (new items include Top 10 Books and Business Cards); 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

Board Votes

Project Manager Report w/Paulo

Monthly Status Report

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 Education Committee will be sending out a CFT for International Training Initiative. Goal is to host initial stand alone training event during the first week of March and at least quarterly afterwards. Long term vision is to establish an "OWASP University"

Global Chapters Update

Global Conferences Update

OLD BUSINESS

NEW BUSINESS

SET DATE FOR NEXT MEETING

Board Meetings with Committee Chairs are established for:

September 20, 2010 6:30pm - 10:00pm Central time

and

September 22, 2010 7:30 - 10:00pm Central time

Both meetings will be held after events in the MN Convention Center during AppSec USA. Exact meeting room TBD.

ADJOURNMENT