OWASP Board Meetings April Agenda

Review of Action Items from last month’s meeting - 20 minutes

 * Status of Advisory Board? (Jeff)
 * Details of Working Groups? (Dinis & Tom)
 * More clear guidelines for OWASP Projects? (All Board Members)
 * Virtual Points Proposal (Seba, Tom, & Alison)
 * What should we do with blogs/forums? (Dinis & Larry)
 * Write and post job description for OWASP Director (Dave & Alison)
 * Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
 * Google SoC 2008-what is going on? (Dinis)
 * Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)

OWASP Financials - 15 minutes

 * Taxes for 2007, are we doing an audit?

Conferences - 25 minutes

 * Membership Packs
 * Update on Belgium & NY