Difference between revisions of "September 20, 2011"

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Operational Board Meeting AppSec USA - 30 mins<br>  
 
Operational Board Meeting AppSec USA - 30 mins<br>  
  
1.&nbsp; 2012 Assignment of [https://www.owasp.org/index.php/About_OWASP#Global_Board_Members Board Roles] and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf<br>  
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1.&nbsp; 2012 Assignment of [https://www.owasp.org/index.php/About_OWASP#Global_Board_Members Board Roles] and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf best person for the roles<br>  
  
- Seba
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- [https://www.owasp.org/index.php/User:MichaelCoates Mike]
  
- Matt
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- [https://www.owasp.org/index.php/User:Sdeleersnyder Seba]
  
- Dave
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- [https://www.owasp.org/index.php/Matt_Tesauro Matt]
  
- Eoin
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- [https://www.owasp.org/index.php/User:Wichers Dave]
  
- Tom
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- [https://www.owasp.org/index.php/Eoin_Keary Eoin]
  
- Mike<br>
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- [https://www.owasp.org/index.php/User:Brennan Tom]
  
 
<br>  
 
<br>  
  
2. Employee/Contractor Resource Reallocation - 30 mins<br>  
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2. [https://www.owasp.org/index.php/About_OWASP#W2_Employees_of_the_OWASP_Foundation Employee/Contractor] Allocation - 30 mins<br>  
 
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- Budget allocation for hiring paid staff
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- A flat peer employee reporting structure with defined roles for each  
 
- A flat peer employee reporting structure with defined roles for each  
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- Global infrastructure manager  
 
- Global infrastructure manager  
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- Budget allocation for hiring paid staff
  
 
<br>  
 
<br>  
  
3. Results of Committee Efforts Since 2008 - 2011 / Consolidation. What is needed from them in 12/24 months? 30 mins<br>  
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3. Results of [https://www.owasp.org/index.php/Global_Committee_Pages Committee] efforts since 2008 - Current / Consolidation. What is needed from them in 12/24 months? 30 mins<br>  
  
 
- Conferences  
 
- Conferences  
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4. International Accounting Update - 10 mins<br>  
 
4. International Accounting Update - 10 mins<br>  
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**Covered on email thread 20-Sept?
  
<br> **Covered on email thread 20-Sept?
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<br>
  
 
5. OWASP as a Platform Model - 30  
 
5. OWASP as a Platform Model - 30  
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<br>
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6. Other Business

Revision as of 15:13, 20 September 2011

Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings


Operational Board Meeting AppSec USA - 30 mins

1.  2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf best person for the roles

- Mike

- Seba

- Matt

- Dave

- Eoin

- Tom


2. Employee/Contractor Allocation - 30 mins

- A flat peer employee reporting structure with defined roles for each

- Global project manager (internal/external projects)

- Global onsite conference/events coordinator

- Global membership/PR coordinator

- Global infrastructure manager

- Budget allocation for hiring paid staff


3. Results of Committee efforts since 2008 - Current / Consolidation. What is needed from them in 12/24 months? 30 mins

- Conferences

- Membership

- Chapters

- Projects

- Education

- Connections


4. International Accounting Update - 10 mins

**Covered on email thread 20-Sept?


5. OWASP as a Platform Model - 30

- https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY


6. Other Business