The Board met by teleconference.
A conflict of interest statement was not recorded in these 2011 minutes.
No changes to the agenda were recorded.
None listed.
Strategic goal #4 to provide financial stability Goals will be monitored quarterly through the committees with the foundation providing the strategic and operational support for success 2011 Committee Goals vs budget allocations will be reviewed by 11/20 Michael will forward finalized committee goals and strategic goals mapping to committees with goal to release to community at large in 2 weeks
Matt - working towards establishing visible committee budgets and links to Foundation accounting system, quickbooks needs to be updated to reflect current transactions OWASP financial management procedures will be better defined for 2012 Budget worksheet will be updated with numbers from 2011 and 2010
Korea and China both have legal OWASP entities Foundation Board needs to decide if 1) acknowledgement of these legal entities will be granted and 2) what will be the process to allow chapters to continue to move to establish these entities
Interim meetings will occur every week until the end of the year to finalize budget and organizational activities - Monday’s 12 noon Eastern time
Slack