February 2, 2010

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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.