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 - connections
Seba - membership
Jeff - projects
Matt - education
Eoin - conference
Tom - chapters
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
Summit Videos need to be posted ASAP
2010 summit to occur in sweden 2011 summit to occur in US
Training conference idea approved in theory. Work with Dave Wichers to develop training model to be used and one that can be implemented among all events.
2010 Conference schedule (recourring events) to be posted by quarter
US conference proposal deadline 12/31
SOC grant of 90K to be reviewed at EACH meeting until resolved
Eoin to submit a proposal for review at next meeting to implement industry outreach to developers.
Owasp to research possibility of securing tracks/talks/booths at upcoming developer conferences
Connections committee to create a PR 2010 budget. Also reach out to university marketing students to focus on marketing for OWASP.
Next meeting 12/5/09 1200 EST