Difference between revisions of "OWASP Board Meeting September 01"

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Present:
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Tom Brennan,
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Jeff Williams,
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Seba,
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Dinis (30 minutes),
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Absent: 
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Dave Wichers
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 +
 
*  New Member Letter to be sent to all new corporate memberships and individual memberships.
 
*  New Member Letter to be sent to all new corporate memberships and individual memberships.
  
 
*  Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.).  Chapter and projects committees to submit proposal for persons to be given membership.
 
*  Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.).  Chapter and projects committees to submit proposal for persons to be given membership.
  
*  Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote.
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*  Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote.  Thoughts about a panal discussion or debate during summit.
  
 
*  Set up bridge meeting with DC AppSec planning committee.
 
*  Set up bridge meeting with DC AppSec planning committee.
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*  To register for summit must be a member:  link to doc with name and membership number.
 
*  To register for summit must be a member:  link to doc with name and membership number.
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*  What is the role of the new board member?  Role will be determined by October's Board meetings.
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*  Card Partner affinity program is a '''go'''
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*  ISC2 proposal for help with questions being addressed by Global Education Committee.
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*  Projects committee should determine which projects/project leaders are supported financially.  Travel, evangalism, publication, training, etc.....
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* Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
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*  Jeff to follow up with Larry regarding his transition out of OWASP role.

Latest revision as of 13:58, 1 September 2009

Present:

Tom Brennan, Jeff Williams, Seba, Dinis (30 minutes),

Absent:

Dave Wichers


  • New Member Letter to be sent to all new corporate memberships and individual memberships.
  • Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
  • Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
  • Set up bridge meeting with DC AppSec planning committee.
  • Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.
  • To register for summit must be a member: link to doc with name and membership number.
  • What is the role of the new board member? Role will be determined by October's Board meetings.
  • Card Partner affinity program is a go
  • ISC2 proposal for help with questions being addressed by Global Education Committee.
  • Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
  • Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
  • Jeff to follow up with Larry regarding his transition out of OWASP role.