OWASP Board Meetings January Agenda

The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation

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 AGENDA 

OWASP OPERATIONAL REPORT OWASP Finance Report - Presented by: Alison/Kate
 * Finance Report - Balance Sheet - 2008
 * Advertising Report

INDIVIDUAL COMMITTEE REPORTS Individual Member / Organizational Supporter
 * Global Membership Committee Update - Brennan


 * Global Industry Committee Update - Brennan
 * Global Conferences Committee Update - Dave
 * Global Projects Committee Update - Dinis
 * Global Chapter Committee Update - Seba
 * Global Education Committee Update - Seba

OLD BUSINESS * 60/40 Split Membership Drive * Banner Ads *

NEW BUSINESS * Board Vote on committee plans - Membership * Board review of committee nominations - Stephen Craig Evans (membership), Andrzej Targosz (Education) * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades * Jerry - Kate * Compliance committee revisions - Greg * AppSec USA planning update - Greg * Project vs initiatives and cleaning up the OWASP projects section - Greg

ACTION ITEMS Action Items as a result of this board meeting 1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th. Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL

2 Justin Derry application post to Global Committee, Wayne 3  4   5