Difference between revisions of "OWASP Board Meetings April09 Agenda"

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* [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
+
   - New assessment criteria and project governance documents in progress
 +
  - APPROVED: projects that don't respond to project questionnaire will be marked as inactive
 +
  - Kirsten has assembled a list of which alpha projects have not changed since 12/2007
 
   - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 
   - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 +
  - APPROVED: every project needs to have standard "Project Summary Table" (on main page or in a tab) that is maintained by the project committee
 +
  - APPROVED: establish the "OWASP Grant Summary Table" (below PST) for all grants of money to projects
  
 
* [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
 +
  - Nice work on procedures captured in Chapter Leader Handbook
  
 
* [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
 +
  - Broad goals look very good
 +
  - Action: establish specific project timeline and deliverables
  
 
==OWASP Technology Infrastructure==
 
==OWASP Technology Infrastructure==
  
* Wiki status and enhancements
+
* Wiki
 +
  - One version behind (upgrade requires porting extensions)
 +
  - Enabled "tab" feature to help stop scrolling
 +
  - Performance enhancements
 +
  - Added support for integrating feeds into wiki pages
 +
  - Moved to new server hardware (old one has hardware problems)
  
*  
+
* Mailing Lists
 +
  - Action: evaluate
  
 
==2009 Budget Review==
 
==2009 Budget Review==

Revision as of 14:21, 9 April 2009

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
 - New assessment criteria and project governance documents in progress
 - APPROVED: projects that don't respond to project questionnaire will be marked as inactive
 - Kirsten has assembled a list of which alpha projects have not changed since 12/2007
 - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 - APPROVED: every project needs to have standard "Project Summary Table" (on main page or in a tab) that is maintained by the project committee
 - APPROVED: establish the "OWASP Grant Summary Table" (below PST) for all grants of money to projects
 - Nice work on procedures captured in Chapter Leader Handbook
 - Broad goals look very good
 - Action: establish specific project timeline and deliverables

OWASP Technology Infrastructure

  • Wiki
 - One version behind (upgrade requires porting extensions)
 - Enabled "tab" feature to help stop scrolling
 - Performance enhancements
 - Added support for integrating feeds into wiki pages
 - Moved to new server hardware (old one has hardware problems)
  • Mailing Lists
 - Action: evaluate 

2009 Budget Review