Agenda
Board Votes: (numbers do not correspond with Agenda)
- We will forgo the mid term audits and schedule the next financial audit for 2010.
- Old invoices should be sent to local chapter leaders to follow up with company. Board requests that these problem account be handled earlier (i.e. 90 days) to avoid outstanding balances.
- We will not charge chapters for fees. We will, however, encourage payments to be made by check since there is no associated fee with collecting funds this way.
- We will support up to $2500 for an OWASP meetup at Blackhat this year. Brennan to arrange.
- SOC funds of 90K approved. Expences applied to these funds must be approved by the board.
- Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August.
- Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
- Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
- Dinis will review functionality of SalesForce (ProjectForce)
- Evaluation form will be distributed by the GPC.
- Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
- Larry Casey requests to step down as primary IT support for OWASP. Consolidated Committee Slides
Relevant reading
Slack