January 5, 2010

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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