OWASP Board Meetings February Agenda

ACTION ITEMS from January 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 Chapter Committee, Wayne Huang will remain member of Global Conference committee 3 OOtM budget is 10K for 2009 4 Larry will define specs for site hosting and get estimates to see if will be more cost effective to pay for site hosting than to continue to host our own site on multiple servers. 5 Each board member will have $2500 to spend on items at their discression (primarily for committee costs). There is a $500 per transaction limit. These expenses will be reviewed during the board meetings. 6 Banner ads and conference ad rotations in the space