Past Meetings

OWASP Board Meeting — June 1, 2009

Agenda for this Board meeting.

Meeting Details

  • Date: Monday, June 1, 2009
  • Time: 1:00 PM EDT – 2:30 PM
  • Location: Remote

Call to Order

Board Members

Directors will be recorded when the meeting is called to order.

Guests

No guests listed.

Conflict of Interest and Anti-Trust Statement

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

Changes to the Agenda

Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.

Approval of Minutes

None listed.

Pre-reading Material

New Business

Agenda

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

Adjournment

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