Difference between revisions of "OWASP Board Meetings July Agenda"

From OWASP
Jump to: navigation, search
('''Conferences:''')
 
(9 intermediate revisions by one user not shown)
Line 2: Line 2:
 
   
 
   
  
'''Update on details of working groups:''' A new EASPI Working Group will be created and OWASP will organize a working session at Washington DC where the main EASPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session.
+
'''Update on details of working groups:''' - Dinis
 +
 
 +
'''OWASP ESAPI Summit''' - Targeting 9/9-9/11 - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session.
  
 
'''Identified need for clearer guidelines for OWASP projects:''' The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki.  
 
'''Identified need for clearer guidelines for OWASP projects:''' The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki.  
  
'''OWASP Blog pages''': Ning.com      Tom
+
'''OWASP Blog pages''': Ning.com      Tom will take this down
  
'''Local Chapter Finance model:''' A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues.  
+
'''Local Chapter Finance model:''' A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. Kate and Tom researching payment options.
  
'''Student Memberships''' - cheap
+
'''Student Memberships''' - proposal to add student membership at $25 (or enough to cover membership pack).  Also suggested to add a OWASP MemberID to the membership program.
 +
 
 +
==New Business==
 +
 
 +
'''Internationalization''' - Larry report status
 +
 
 +
'''OWASP Intern'''
 +
 
 +
'''Funding W3C Meeting Representative'''
 +
 
 +
'''6th Board Member'''
 +
 
 +
'''Status of OWASP Portugal Conference''' - Dinis
 +
 
 +
'''Richard Stallman and Licenses''' - Jeff, Kate, Larry
  
 
== OWASP Community ==
 
== OWASP Community ==
Line 19: Line 35:
 
   
 
   
  
Audit is completed:  results and takeaways  
+
Audit is completed:  results and takeaways
  
 
Should we switch to a different bank that can handle international wires better?
 
Should we switch to a different bank that can handle international wires better?
Line 35: Line 51:
  
 
http://www.owasp.org/index.php/OWASP_EU_Summit_2008
 
http://www.owasp.org/index.php/OWASP_EU_Summit_2008
 
== '''OWASP Intern''' ==
 
 
== '''6th Board Member''' ==
 

Latest revision as of 15:35, 11 July 2008

Contents

Review of Action Items:

Update on details of working groups: - Dinis

OWASP ESAPI Summit - Targeting 9/9-9/11 - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session.

Identified need for clearer guidelines for OWASP projects: The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki.

OWASP Blog pages: Ning.com Tom will take this down

Local Chapter Finance model: A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. Kate and Tom researching payment options.

Student Memberships - proposal to add student membership at $25 (or enough to cover membership pack). Also suggested to add a OWASP MemberID to the membership program.

New Business

Internationalization - Larry report status

OWASP Intern

Funding W3C Meeting Representative

6th Board Member

Status of OWASP Portugal Conference - Dinis

Richard Stallman and Licenses - Jeff, Kate, Larry

OWASP Community

  • Newsletter
  • Books

OWASP Financials:

Audit is completed: results and takeaways

Should we switch to a different bank that can handle international wires better?

OWASP 200k investment plan

Conferences:

NY conference

India conference

Proposal for OWASP EU SUMMIT 2008

http://www.owasp.org/index.php/OWASP_EU_Summit_2008