Difference between revisions of "OWASP Board Meetings December Agenda"

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<b> AGENDA </b>
 
<b> AGENDA </b>
  
REPORTS
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<u>REPORTS</u>
-------
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OWASP Finance Report - Dave/Alison
 
OWASP Finance Report - Dave/Alison
 
* Finance - https://www.owasp.org/index.php/OWASP_Foundation
 
* Finance - https://www.owasp.org/index.php/OWASP_Foundation
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* Individuals - http://www.owasp.org/index.php/Membership/members
 
* Individuals - http://www.owasp.org/index.php/Membership/members
  
OLD BUSINESS
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------------
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<u>OLD BUSINESS</u>
 
   * Banner Ads rotating banner ads and sponsor ads - Larry Status (inprogress)
 
   * Banner Ads rotating banner ads and sponsor ads - Larry Status (inprogress)
 
   * Report from independent 3rd party accounting audit. - Alison (completed)
 
   * Report from independent 3rd party accounting audit. - Alison (completed)
 
   * Portugal Wrap-Up - Kate/Dinis (inprogress)
 
   * Portugal Wrap-Up - Kate/Dinis (inprogress)
  
COMMITTEE REPORTS
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<u>COMMITTEE REPORTS</u>
-----------------
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  * [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan/Alison/Kate
 
  * [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan/Alison/Kate
 
  * [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba/Kate
 
  * [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba/Kate
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  * [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis/Kate
 
  * [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis/Kate
  
NEW BUSINESS
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<u>NEW BUSINESS</u>
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   * Project Corporate Sponsorship Acknowledgements - Seba
 
   * Project Corporate Sponsorship Acknowledgements - Seba
 
   * OWASP Self-Funding Model - Brennan
 
   * OWASP Self-Funding Model - Brennan
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   * <tbd>
 
   * <tbd>
  
 
+
<u> ACTION ITEMS </u>
Action Items as a result of the board meeting
+
Action Items as a result of this board meeting
 
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   1  
 
   2  
 
   2  

Revision as of 09:12, 2 December 2008

The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation

If you have any questions or would like to contact a board member Contact Us


AGENDA

REPORTS OWASP Finance Report - Dave/Alison

OWASP Member Report - Dave/Alison


OLD BUSINESS

 * Banner Ads rotating banner ads and sponsor ads - Larry Status (inprogress)
 * Report from independent 3rd party accounting audit. - Alison (completed)
 * Portugal Wrap-Up - Kate/Dinis (inprogress)

COMMITTEE REPORTS

* Global Membership Committee Update - Brennan/Alison/Kate
* Global Chapter Committee Update - Seba/Kate
* Global Industry Committee Update - Brennan/Kate
* Global Education Committee Update - Seba/Kate
* Global Conferences Committee Update - Dave/Kate
* Global Projects Committee Update - Dinis/Kate

NEW BUSINESS

 * Project Corporate Sponsorship Acknowledgements - Seba
 * OWASP Self-Funding Model - Brennan
 * Winter of Code Update - Dinis/Paulo
 * <tbd>
 * <tbd>

ACTION ITEMS Action Items as a result of this board meeting

 1 
 2 
 3 
 4 
 5