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 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]].  
+
** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]].  
  *** Proposed themes: PROTECT, DEFECT, PROACTIVE.
+
*** Proposed themes: PROTECT, DEFECT, PROACTIVE.
  *** Initial budget 100k
+
*** 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
  * OWASP Certification Survey Results http://tinyurl.com/4p2gph
+
* OWASP Certification Survey Results http://tinyurl.com/4p2gph
  * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
+
* OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
 
  ** and [[:Category:OWASP_Certification_Requirements]]
 
  ** and [[:Category:OWASP_Certification_Requirements]]
  * Regional issues
+
* Regional issues
      AsiaPac - Regional coordinator email threads (jderry/wayne thread)
+
** AsiaPac - Regional coordinator email threads (jderry/wayne thread)
  * Membership
+
* Membership
  * OWASP HR
+
* OWASP HR
  * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings
+
* 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
+
* Wiki page for the listing of all board meeting agendas linked to OWASP site
  
 
Action Items as a result of the board meeting
 
Action Items as a result of the board meeting

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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