Owasp Board Meetings 12-02-08

AGENDA

REPORTS OWASP Finance Report - Dave/Alison/Kate

Finance Report Advertising Report OWASP Member Report - Brennan/Alison/Kate

Corporate Members Individuals

OLD BUSINESS

* Banner Ads rotating banner ads and sponsor ads - Larry Status * Report from independent 3rd party accounting audit. - Alison (completed) * Portugal Wrap-Up - Kate/Dinis (inprogress) COMMITTEE REPORTS

NEW BUSINESS
 * Global Membership Committee Update - Brennan/Alison/Kate
 * Global Chapter Committee Update - Seba/Kate
 * Global Industry Committee Update - Brennan/Kate
 * Global Education Committee Update - Seba/Kate
 * Global Conferences Committee Update - Dave/Kate
 * Global Projects Committee Update - Dinis/Kate

* Project Corporate Sponsorship Acknowledgements - Sebastien * OWASP Self-Funding Model - Brennan * Winter of Code Update - Dinis/Sebastien/Paulo * FREE Job Postings, in a bad economy - Brennan * ESAPI Summit Status GREEN - Jeff * TBD ACTION ITEMS Action Items as a result of this board meeting

1 Larry will work with Banner Ads / Website Project 2 Draft announcement for committee's globally to OWASP-ALL, and appsec mailing lists. - Brennan 3 Define what gets a "Free" corporate membership to OWASP Foundation - Dave/Dinis/Jeff 4 60/40 split on corporate memberships and individual memberships to local chatpers/owasp foundation - Brennan 5 OWASP job posting free to sponsors updated to be a wiki page that will be edited by Kate. - Kate 6 7 8 9 10