OWASP Board Meetings October Agenda

AGENDA

COMMITTEE REPORTS * Membership * Finance * Industry * Governance

OLD BUSINESS * Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter * OWASP Local Chapter Ear Marked/Payment Button * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members * OWASP Roles defined https://www.owasp.org/index.php/Contact * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report * Report from independent 3rd party accounting audit.

NEW BUSINESS * What worked what did not at NYC Asppec * OWASP SpoC 08 Update * OWASP Portugal Status of Event Update - Nov ** Winter of Code 08 - Working_Session_Winter_of_Code_2009. *** Proposed themes: PROTECT, DEFECT, PROACTIVE. *** Initial budget 100k * OWASP Taiwan Status of Event Update - Oct * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page * OWASP Certification Survey Results http://tinyurl.com/4p2gph * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns) ** and Category:OWASP_Certification_Requirements * Regional issues AsiaPac - Regional coordinator email threads (jderry/wayne thread) * Membership * OWASP HR * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings * Wiki page for the listing of all board meeting agendas linked to OWASP site

Action Items as a result of the board meeting 1 2  3  4  5