Difference between revisions of "OWASP Board Meetings January Agenda"

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<b> AGENDA </b>
 
<b> AGENDA </b>
  
<u>REPORTS</u>
+
<u>OWASP OPERATIONAL REPORT</u>
OWASP Finance Report - Dave/Alison/Kate
+
OWASP Finance Report - Presented by: Alison/Kate
 
* [https://www.owasp.org/index.php/OWASP_Foundation Finance Report] - [https://www.owasp.org/images/1/17/Balance_Sheet_-_2008.pdf Balance Sheet - 2008]
 
* [https://www.owasp.org/index.php/OWASP_Foundation Finance Report] - [https://www.owasp.org/images/1/17/Balance_Sheet_-_2008.pdf Balance Sheet - 2008]
 
* [http://www.owasp.org/index.php/Advertising Advertising Report]
 
* [http://www.owasp.org/index.php/Advertising Advertising Report]
  
OWASP Member Report - Brennan/Alison/Kate
+
<u>INDIVIDUAL COMMITTEE REPORTS</u>
* [http://www.owasp.org/index.php/Membership#Current_OWASP_Members Corporate Members]
+
* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan
* [http://www.owasp.org/index.php/Membership/members Individuals]
+
    * [http://www.owasp.org/index.php/Membership#Current_OWASP_Members Corporate Members]
 
+
    * [http://www.owasp.org/index.php/Membership/members Individuals]
 +
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan
 +
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Dave
 +
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 +
* [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
  
 
<u>OLD BUSINESS</u>
 
<u>OLD BUSINESS</u>
 
   * 60/40 Split Membership Drive
 
   * 60/40 Split Membership Drive
   * <tbd>
+
   * Banner Ads
  * <tbd>
+
 
   * <tbd>
 
   * <tbd>
 
<u>COMMITTEE REPORTS</u>
 
* [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_Industry_Committee Global Industry Committee] Update - Brennan/Kate
 
* [https://www.owasp.org/index.php/Global_Education_Committee Global Education Committee] Update - Seba/Kate
 
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Dave/Kate
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis/Kate
 
  
 
<u>NEW BUSINESS</u>
 
<u>NEW BUSINESS</u>
   * <tbd>
+
   * Board Vote on committee plans - Membership
 
   * <tbd>
 
   * <tbd>
 
   * <tbd>
 
   * <tbd>

Revision as of 14:02, 31 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

OWASP OPERATIONAL REPORT OWASP Finance Report - Presented by: Alison/Kate

INDIVIDUAL COMMITTEE REPORTS

* Global Membership Committee Update - Brennan
   * Corporate Members
   * Individuals

OLD BUSINESS

 * 60/40 Split Membership Drive
 * Banner Ads
 * <tbd>

NEW BUSINESS

 * Board Vote on committee plans - Membership
 * <tbd>
 * <tbd>
 * <tbd>

ACTION ITEMS Action Items as a result of this board meeting

 1 
 2 
 3 
 4 
 5