Difference between revisions of "Chairs: July, 2011"

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'''Role Call'''
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[https://docs.google.com/a/owasp.org/document/d/1kKIhahRMNPlTnugdidyuHQ4M49GdcSLFEXECjaQHF6w/edit?hl=en_US Meeting Minutes]
  
 
Present
 
Present
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Budget review and projections
 
Budget review and projections
  
Award Nominations
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Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)
  
 
'''Topics (new business)'''
 
'''Topics (new business)'''
  
Do Committee Mission statements support the Foundation's Mission?
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Vote to adopt Jeff Williams -  June 3rd [https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY Proposed OWASP Platform model]
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A review of [https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Community Members] - and [https://www.owasp.org/index.php/Membership/2011Election Election] update
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Alignment of [https://www.owasp.org/index.php/Global_Committee_Pages Committee Mission statements] support the OWASP Foundation Mission.
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Request for unallocated funds to go to support the GCC's event Schwag budget - Mark
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Discussion of the creation of an OWASP PR Committee - Mark
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OWASP Points System - Mark
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OWASP Student chapter / membership - Martin
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* do we have a student membership?
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* whos responsibility will the Student Chapters be under
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** The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
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** Currently, we do have 4 student chapters, but nothing happens as my requests are pending
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Partnership and alignment rules & governance - Martin
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* How to deal with sponsors by donation ([https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Barter-in-Trade])
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** do we have rules of engagement or what ever to be able to work together with organizations and companies?
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** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]

Latest revision as of 06:17, 26 July 2011

Meeting Minutes

Present

Absent

Topics (old business)

Budget review and projections

Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)

Topics (new business)

Vote to adopt Jeff Williams - June 3rd Proposed OWASP Platform model

A review of Community Members - and Election update

Alignment of Committee Mission statements support the OWASP Foundation Mission.

Request for unallocated funds to go to support the GCC's event Schwag budget - Mark

Discussion of the creation of an OWASP PR Committee - Mark

OWASP Points System - Mark

OWASP Student chapter / membership - Martin

  • do we have a student membership?
  • whos responsibility will the Student Chapters be under
    • The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
    • Currently, we do have 4 student chapters, but nothing happens as my requests are pending

Partnership and alignment rules & governance - Martin