Difference between revisions of "OWASP Board Meetings March Agenda"

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(Review of Action Items from last month’s meeting - 20 minutes)
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===Agenda for OWASP Board Meeting: 3/6/2008===
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===Agenda for OWASP Board Meeting: 3/3/2009===
  
 
====Review of Action Items from last month’s meeting - 20 minutes====
 
====Review of Action Items from last month’s meeting - 20 minutes====
  
*Status of Advisory Board? (Jeff)
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*Details of Working Groups? (Dinis & Tom)
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*More clear guidelines for OWASP Projects? (Dinis)
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*More clear guidelines for OWASP Chapters? (Seba)
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*Infrastructure (Larry)
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**Are we using the forum?-http://blog.owasp.org/
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**Hosting OWASP CD
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**Mailing LIsts and bounce notices
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**Move mailing lists to Google?
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**VoIP Phones to Alison and Paulo
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**OWASP Direct phone number (301) 575-0197
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*Advertising space for 2008 (Alison)
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====OWASP Financials - 15 minutes====
 
====OWASP Financials - 15 minutes====
*Publish tax info on wiki? (EM from 2/19 with websites)
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*Should members be able to allocate their funds to specific projects?
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*Non Profit vs. For Profit
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====Conferences - 25 minutes====
 
====Conferences - 25 minutes====
*Membership Packs
 
*Should we offer membership to non-membership conference attendees that pay full price?
 
*Update on Belgium & NY
 
 
====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====
 
 
====Governance of OWASP Foundation - 20 minutes====
 

Revision as of 09:22, 2 March 2009

Agenda for OWASP Board Meeting: 3/3/2009

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

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OWASP Financials - 15 minutes

Conferences - 25 minutes