Difference between revisions of "January 5, 2010"

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(NEW BUSINESS)
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Outstanding items for 2010
 
Outstanding items for 2010
 
+
* Board Level Items
 
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** AppSec Brazil 2009 Issue:  Report has been generated and [http://www.owasp.org/index.php/OWASP_Investigation_-_AppSec_Brazil_2009 posted]
 
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** 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]
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** Chapters
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** Education
 +
** Connections
  
 
=NEW BUSINESS=
 
=NEW BUSINESS=
  
 +
* Committee Reports
 +
** Finance
 +
** Projects
 +
** Conferences
 +
** Membership
 +
** Industry
 +
** Chapters
 +
** Education
 +
** Connections
  
* proposal to insert paying adds in the Newsletter
+
Other
 
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* Proposal to insert paying adds in the Newsletter
==Finance Report==
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* How to handle OWASP domain registration (centrally or by the chapters)
 +
* Allocate monthly budget to the role of Wiki Maintainer

Latest revision as of 12:17, 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