Difference between revisions of "OWASP Board Meetings October Agenda"

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AGENDA
 
AGENDA
   * Profit/Loss of NYC APPSEC 2008 - Alison to issue a balancesheet
+
 
   * What worked what did not at NYC Asppec
+
COMMITTEE REPORTS
  * OWASP Portugal Status of Event Update - Nov
+
  * Membership
  * OWASP Taiwan Status of Event Update - Oct
+
  * Finance
  * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
+
  * Industry
  * ISC2 to endorse or not to endorse (re: james mcgoverns email of
+
  * Governance
  * Regional issues
+
 
      AsiaPack - Regional coordinator re: jderry email threads
+
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 SoC 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: DEFEND, FOCUS,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
 +
* OWASP W3AF Scanner questions from Andres
 +
* OWASP CTF
 +
* OWASP APPSEC NYC videos - http://www.mediaarchives.com/owasp.htm  - Ownership of OWASP.tv? Tom can Larry have access to dns?
 +
 
 +
Action Items as a result of the board meeting
 +
  1 Alison to reissue accounting statement reflecting the total event
 +
  2 Working groups at Summit will drive the Winter of Code
 +
  3 OWASP Newsletter - podcast? at summit to discuss.
 +
  4 OWASP Elections/Governance
 +
  5 OWASP conference committee

Latest revision as of 12:30, 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

Action Items as a result of the board meeting

 1 Alison to reissue accounting statement reflecting the total event
 2 Working groups at Summit will drive the Winter of Code
 3 OWASP Newsletter - podcast? at summit to discuss.
 4 OWASP Elections/Governance
 5 OWASP conference committee