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  
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* [[OWASP SpoC 08 Update|OWASP SoC 08 Update]]  
  * OWASP Portugal Status of Event Update - Nov
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* [[OWASP Portugal Status of Event Update - Nov|OWASP Portugal Status of Event Update - Nov]]
** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]].  
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** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]].  
*** Proposed themes: PROTECT, DEFECT, PROACTIVE.
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*** Proposed themes: DEFEND, FOCUS,PROACTIVE.
*** Initial budget 100k
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*** Initial budget 100k
* OWASP Taiwan Status of Event Update - Oct
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* OWASP Taiwan Status of Event Update - Oct
* OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
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* OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
* OWASP Certification Survey Results http://tinyurl.com/4p2gph
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* OWASP Certification Survey Results http://tinyurl.com/4p2gph
* OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
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* OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
** and [[:Category:OWASP_Certification_Requirements]]
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** and [[:Category:OWASP_Certification_Requirements]]
* Regional issues
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* Regional issues
** AsiaPac - Regional coordinator email threads (jderry/wayne thread)
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** AsiaPac - Regional coordinator email threads (jderry/wayne thread)
* Membership
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* Membership
* OWASP HR
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* OWASP HR
* 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings
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* 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
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* Wiki page for the listing of all board meeting agendas linked to OWASP site
 +
* OWASP W3AF Scanner questions from Andres
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* 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
 
Action Items as a result of the board meeting
   1
+
   1 Alison to reissue accounting statement reflecting the total event
   2
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   2 Working groups at Summit will drive the Winter of Code
   3
+
   3 OWASP Newsletter - podcast? at summit to discuss.
   4
+
   4 OWASP Elections/Governance
   5
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   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