Difference between revisions of "January 5, 2010"

From OWASP
Jump to: navigation, search
m (OLD BUSINESS)
(Added two items from last year at the board level.)
Line 20: Line 20:
  
 
Outstanding items for 2010
 
Outstanding items for 2010
 +
* Board Level Items
 +
** AppSec Brazil 2009 Issue:  Report has been generated and [http://www.owasp.org/index.php/OWASP_Investigation_-_AppSec_Brazil_2009 posted]
 +
** New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response.  Submission and response delayed by holidays.
 
* Committee
 
* Committee
 
** Finance - [http://www.owasp.org/images/3/39/2009_Balance_Sheet.pdf 2009 Balance Sheet] and [http://www.owasp.org/images/9/97/2009_P%26L.pdf 2009 P&L]
 
** Finance - [http://www.owasp.org/images/3/39/2009_Balance_Sheet.pdf 2009 Balance Sheet] and [http://www.owasp.org/images/9/97/2009_P%26L.pdf 2009 P&L]

Revision as of 09:28, 5 January 2010

AGENDA

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

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.

When Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving) Where 1-866-534-4754 Code: 7452912855

MEETING LEADER: Jeff Williams

IDEA CATCHER: Kate Hartman

OLD BUSINESS

Outstanding items for 2010

  • Board Level Items
    • AppSec Brazil 2009 Issue: Report has been generated and posted
    • New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
  • Committee

NEW BUSINESS

  • Committee Reports
    • Finance
    • Projects
    • Conferences
    • Membership
    • Industry
    • Chapters
    • Education
    • Connections

Other

  • Proposal to insert paying adds in the Newsletter
  • How to handle OWASP domain registration (centrally or by the chapters)
  • Allocate monthly budget to the role of Wiki Maintainer