Difference between revisions of "OWASP Board Meetings April09 Agenda"

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* March Profit from Corporate Memberships: $9,000
 
* March Profit from Corporate Memberships: $9,000
 
* Total Profit for March: $10,910
 
* Total Profit for March: $10,910
 
2009 Budget
 
  
 
==Conferences Update==
 
==Conferences Update==
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==Committee Updates==
 
==Committee Updates==
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* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan
 
* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan
 
   - Action: reduce cost of shipping membership kit and propose solution
 
   - Action: reduce cost of shipping membership kit and propose solution
  
 
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan
 
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan
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* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Kate
 
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Kate
 +
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 +
  - Quality efforts are underway with good progress in preparation for season of code
 +
  - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 +
 
* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
 
* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
 +
 
* [https://www.owasp.org/index.php/Global_Education_Committee Global Education Committee] Update - Seba
 
* [https://www.owasp.org/index.php/Global_Education_Committee Global Education Committee] Update - Seba
  
OWASP Technology Infrastructure
+
==OWASP Technology Infrastructure==
  -
+
 
 +
* Wiki status and enhancements
 +
 
 +
*
  
==Budget Review==
+
==2009 Budget Review==

Revision as of 13:45, 9 April 2009

Contents

Agenda for OWASP Board Meeting: 04/06/2009

Membership Update

INDIVIDUALS

  • Total Number of Individual Memberships: 550
  • New Memberships in March: 58
  • Renewals in March: 3
  • Lost memberships in March (did not renew): 14
  • March Income from Individual Memberships: $3050
  • Portion allocated to local chapters: $1140

ORGANIZATIONS

  • Total Number of Organization Memberships: 32
  • New Memberships in March: 0
  • Renewals in March: 3(Symantec, Breach, Cigital)
  • Lost memberships in March (did not renew): 0
  • March Income from Corporate Memberships: $15,000
  • Portion allocated to local chapters: $6,000

FUNDS

  • March Profit from Individual Memberships: $1910
  • March Profit from Corporate Memberships: $9,000
  • Total Profit for March: $10,910

Conferences Update

EU09
DC09
Ireland09

Committee Updates

 - Action: reduce cost of shipping membership kit and propose solution
 - Quality efforts are underway with good progress in preparation for season of code
 - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)

OWASP Technology Infrastructure

  • Wiki status and enhancements

2009 Budget Review