OWASP Board Meeting — October 11, 2010

Meeting Details

Date: Monday, October 11, 2010
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

October 11, 2010

New Business

Agenda

Date:10/11/2010 Time:12pm EST Telconf #:1-866-534-4754 Code: "OWASP" (69277) COMMITTEE UPDATE http://www.owasp.org/index.php/Global_Committee_Pages - provided by the board member for the current committee they are working with.

OLD BUSINESS http://www.owasp.org/index.php/September_8,_2010 http://www.owasp.org/index.php/Talk:September_8,_2010

NEW BUSINESS OWASP Store OWASP Global Survey - http://fs7.formsite.com/brennan/form884293917/index.html November Board Meeting Agenda - Monday, November 8th 5-9 or Friday, November 15 5-9 - Location DCCC room to be confirmed. Summit_2011

Relevant reading