Difference between revisions of "OWASP Board Meetings December Agenda"

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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
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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. Meetings are held in-person/teleconf on the 1st Tuesday of each month. TELECONF # 1-866-534-4754, Code: 7452912855
  
 
If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us]
 
If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us]

Revision as of 09:21, 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. Meetings are held in-person/teleconf on the 1st Tuesday of each month. TELECONF # 1-866-534-4754, Code: 7452912855

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


AGENDA

REPORTS OWASP Finance Report - Dave/Alison/Kate

OWASP Member Report - Brennan/Alison/Kate


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 -  Sebastien
 * OWASP Self-Funding Model - Brennan
 * Winter of Code Update - Dinis/Sebastien/Paulo
 * <tbd>
 * <tbd>

ACTION ITEMS Action Items as a result of this board meeting

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 3 
 4 
 5