October 10, 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws. 

Meeting Room

MEETING AGENDA

=Attendance & Certify Quorum=

=Welcome, Introductions=

=Minutes from Previous Meeting=

Corrections, comments, approval.


 * September 6, 2011 Board Meeting Minutes
 * September 20, 2011 Board Meeting Minutes
 * September 22, 2011 Board Meeting Minutes

=Treasurer's Report=

=Old Business=

=New Business=
 * Discussion on OWASP Financial status
 * Feedback on proposed 2012 committee goals
 * Job descriptions for OWASP employees - See self appointed job descriptions: Click Here **NOTE** All employees should provide a written report of activities monthly - Example

=Committee Updates= Conferences Committee - Presentation
 * Proposed Summit Budget
 * Proposed 2012 GCC budget

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

=Optional Topics=

Upcoming Events
=Other Business=
 * Committee Chair Sept 23, 2011 Meeting Minutes
 * Report submitted by Sarah Baso - Summary of August and September Activity

=Next Meeting= November 7, 2011 4:00 PM GMT/UTC

=Adjourn=