Difference between revisions of "OWASP Board Meetings October Agenda"

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NEW BUSINESS
 
NEW BUSINESS
 
   * What worked what did not at NYC Asppec
 
   * What worked what did not at NYC Asppec
 +
  * OWASP SpoC 08 Update
 
   * OWASP Portugal Status of Event Update - Nov
 
   * OWASP Portugal Status of Event Update - Nov
 +
  ** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]].
 +
  *** Proposed themes: PROTECT, DEFECT, PROACTIVE.
 +
  *** Initial budget 100k
 
   * OWASP Taiwan Status of Event Update - Oct
 
   * OWASP Taiwan Status of Event Update - Oct
 
   * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
 
   * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page

Revision as of 07:11, 7 October 2008

AGENDA

COMMITTEE REPORTS

 * Membership
 * Finance 
 * Industry
 * Governance

OLD BUSINESS

 * Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet
 * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter
 * OWASP Local Chapter Ear Marked/Payment Button
 * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members
 * OWASP Roles defined https://www.owasp.org/index.php/Contact
 * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report
 * Report from independent 3rd party accounting audit.
 

NEW BUSINESS

 * What worked what did not at NYC Asppec
 * OWASP SpoC 08 Update 
 * OWASP Portugal Status of Event Update - Nov
 ** Winter of Code 08 - Working_Session_Winter_of_Code_2009. 
 *** Proposed themes: PROTECT, DEFECT, PROACTIVE.
 *** Initial budget 100k
 * OWASP Taiwan Status of Event Update - Oct
 * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
 * OWASP Certification Survey Results http://tinyurl.com/4p2gph
 * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
** and Category:OWASP_Certification_Requirements
 * Regional issues
     AsiaPac - Regional coordinator email threads (jderry/wayne thread)
 * Membership
 * OWASP HR
 * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings
 * Wiki page for the listing of all board meeting agendas linked to OWASP site

Action Items as a result of the board meeting

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