Difference between revisions of "OWASP Board Meetings May Agenda"

From OWASP
Jump to: navigation, search
m (Miscellaneous - 30 minutes)
m (Review of Action Items from last month’s meeting - 20 minutes)
Line 8: Line 8:
 
*Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
 
*Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
 
*Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
 
*Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
*Local Chapter finance model (Tom)
+
*Update on Local Chapter finance model (Tom)
 
*Update governance form to include the requirement of an audit every couple of years (Tom)
 
*Update governance form to include the requirement of an audit every couple of years (Tom)
 
  
 
====OWASP Financials - 10 minutes====
 
====OWASP Financials - 10 minutes====

Revision as of 11:32, 5 May 2008

Contents

Agenda for OWASP Board Meeting: 5/6/2008

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

  • Update on details of Working Groups (Dinis & Tom)
  • More clear guidelines for OWASP Projects? (Dinis & Paulo)
  • Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
  • Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
  • Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
  • Update on Local Chapter finance model (Tom)
  • Update governance form to include the requirement of an audit every couple of years (Tom)

OWASP Financials - 10 minutes

  • Audit is scheduled for first week in June

Conferences - 20 minutes

  • Membership Packs
  • Update on Belgium & NY

Miscellaneous - 30 minutes

  • Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.
  • Discuss possible program that would cover travel expenses for the conference speakers