Difference between revisions of "OWASP Board Meetings October Agenda"

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Line 43: Line 43:
 
   2 Working groups at Summit will drive the Winter of Code
 
   2 Working groups at Summit will drive the Winter of Code
 
   3 OWASP Newsletter - podcast? at summit to discuss.
 
   3 OWASP Newsletter - podcast? at summit to discuss.
   4
+
   4 OWASP Elections/Governance
   5
+
   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