Difference between revisions of "January 5, 2010"

From OWASP
Jump to: navigation, search
(OLD BUSINESS)
Line 1: Line 1:
=AGENDA=
+
=Details of the Call=
  
 
http://www.owasp.org/index.php/OWASP_Board_Meetings
 
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
+
Matt Tesauro will document the steps for conflict resolution and post them on the wiki
Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving)
+
Where
+
1-866-534-4754 Code: 7452912855
+
 
+
MEETING LEADER: Jeff Williams <br>
+
 
+
IDEA CATCHER: Kate Hartman
+
 
+
=OLD BUSINESS=
+
 
+
 
+
 
+
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
+
** 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]
+
** Projects
+
** Conferences
+
** Membership
+
** Industry  [http://www.owasp.org/index.php/File:OWASP_Industry_Outreach.pptx Industry Outreach]
+
** Chapters
+
** Education
+
** Connections
+
 
+
=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
+

Revision as of 12:13, 5 January 2010

Details of the Call

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


Matt Tesauro will document the steps for conflict resolution and post them on the wiki