OWASP Board Meeting December 09
Meeting December 1, 2009 Present: Seba, Dinis, Eoin, Matt, Jeff, Tom, Kate Absent: Dave
Purpose of meetings to make decisions, not to debate
Old Business -
need specific proposal on outsourcing mailing lists and Larry Support - Matt will research options for hosting
Matt will identify individuals who can implement wiki support
OOTM budget has been met for 2009.
P&L needs to be available for each board meeting.
Connections Committee - this committee will facilitate PR and evangalism of OWASP. vote - Action passed and Committee created.
Board member assignment to committees are as follows:
Dinis Seba Jeff Matt Eoin Dave Tom
1. Board members serves administrative role and liason to the board
2. Board member may participate in committee activities but not drive the agenda
1. sets the agenda for the committee
2. drives committee activity and priorities
Linked In: Tom "owns" OWASP Linked In Group and will transfer to OWASP
Election Process adoption approved and implemented as OWASP Policy
Independent committee group will review the topics raised as the result of the Brazil Conference to help resolve these issues - Matt will organize call with involved parties and include Jeff and Kate
Problem resolution - procedures