Difference between revisions of "OWASP Board Meetings March Agenda"

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(New page: ===Agenda for OWASP Board Meeting: 3/6/2008=== 1. Review of Action Items from last month’s meeting Status of Advisory Board? (Jeff) Details of Working Groups? (Dinis & Tom) M...)
 
m (Agenda for OWASP Board Meeting: 3/6/2008)
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===Agenda for OWASP Board Meeting: 3/6/2008===
 
===Agenda for OWASP Board Meeting: 3/6/2008===
  
1. Review of Action Items from last month’s meeting
+
====Review of Action Items from last month’s meeting - 20 minutes====
  
Status of Advisory Board? (Jeff)
+
*Status of Advisory Board? (Jeff)
Details of Working Groups? (Dinis & Tom)
+
*Details of Working Groups? (Dinis & Tom)
        More clear guidelines for OWASP Projects? (Dinis)
+
*More clear guidelines for OWASP Projects? (Dinis)
More clear guidelines for OWASP Chapters? (Seba)
+
*More clear guidelines for OWASP Chapters? (Seba)
Are we using the forum? http://blog.owasp.org/  (Larry)
+
*Are we using the forum?-http://blog.owasp.org/  (Larry)
Advertising space for 2008 (Alison)
+
*Advertising space for 2008 (Alison)
  
2. OWASP Financials
+
====OWASP Financials - 15 minutes====
a. Publish tax info on wiki? (EM from 2/19 with websites)
+
*Publish tax info on wiki? (EM from 2/19 with websites)
b. Should members be able to allocate their funds to specific projects?
+
*Should members be able to allocate their funds to specific projects?
  
3. Conferences
+
====Conferences - 15 minutes====
a. Membership Packs
+
*Membership Packs
b. Should we offer membership to non-membership conference attendees that pay full price?
+
*Should we offer membership to non-membership conference attendees that pay full price?
  
4. OWASP Week
+
====OWASP Week - 15 minutes====
a. What are we going to send to participating chapters?
+
*What are we going to send to participating chapters?
  
5. OotM Guidelines
+
====OotM Guidelines - 10 minutes====
a. What are the final approved rules that should be posted to the wiki?
+
*What are the final approved rules that should be posted to the wiki?
  
6. Summer Internship?
+
====Summer Internship? - 10 minutes====
a. What dates would we like to have an intern?
+
*What dates would we like to have an intern?
b. What will we pay the intern?
+
*What will we pay the intern?
c. What will the specific duties be?
+
*What will the specific duties be?
  
7. Things Dinis spoke about at San Jose that have not happened
+
====Things Dinis spoke about at San Jose that have not happened - 15 minutes====
a. Working Groups
+
*Working Groups
b. Members ability to vote on specific governance issues
+
*Members ability to vote on specific governance issues
c. Every chapter receives $30 per local individual member
+
*Every chapter receives $30 per local individual member
  
8. Is OWASP going to do a certification for Web Application Security Professionals?
+
====Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes====

Revision as of 16:04, 4 March 2008

Agenda for OWASP Board Meeting: 3/6/2008

Review of Action Items from last month’s meeting - 20 minutes

  • Status of Advisory Board? (Jeff)
  • Details of Working Groups? (Dinis & Tom)
  • More clear guidelines for OWASP Projects? (Dinis)
  • More clear guidelines for OWASP Chapters? (Seba)
  • Are we using the forum?-http://blog.owasp.org/ (Larry)
  • Advertising space for 2008 (Alison)

OWASP Financials - 15 minutes

  • Publish tax info on wiki? (EM from 2/19 with websites)
  • Should members be able to allocate their funds to specific projects?

Conferences - 15 minutes

  • Membership Packs
  • Should we offer membership to non-membership conference attendees that pay full price?

OWASP Week - 15 minutes

  • What are we going to send to participating chapters?

OotM Guidelines - 10 minutes

  • What are the final approved rules that should be posted to the wiki?

Summer Internship? - 10 minutes

  • What dates would we like to have an intern?
  • What will we pay the intern?
  • What will the specific duties be?

Things Dinis spoke about at San Jose that have not happened - 15 minutes

  • Working Groups
  • Members ability to vote on specific governance issues
  • Every chapter receives $30 per local individual member

Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes