OWASP Board Meetings October Agenda

From OWASP
Revision as of 07:11, 7 October 2008 by Dinis.cruz (Talk | contribs)

Jump to: navigation, search

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

 1
 2
 3
 4
 5