February 2, 2010

NOTOC

AGENDA
http://www.owasp.org/index.php/OWASP_Board_Meetings


 * When
 * Tue February 2, 2010 5pm – 6pm GMT (no daylight saving)


 * Where
 * 1-866-534-4754 Code: 7452912855


 * MEETING LEADER
 * Jeff Williams


 * IDEA CATCHER
 * Kate Hartman


 * Participants
 * Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.

OLD BUSINESS

 * TBD Title
 * TBD Description

NEW BUSINESS
Committees (and projects) should post items (in the form of a proposal) here for consideration by the Board


 * Finance Committee
 * The final numbers for 2009 have been prepared.


 * ESAPI Project
 * There has been a request for the creation of a single OWASP-wide vulnerability reporting mailing list, OWASP-alerts. The items posted here would be security vulnerabilities in our libraries (ESAPI, AntiSamy, Encoding, and maybe our tools). Assuming we support the idea, we need to decide who would moderate the list.