Difference between revisions of "Talk:Chairs: March 14, 2011"

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Capturing Discussion
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= Base Committee Governance Rules =
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My thought is that we can have a common "base rules" for how committees conduct business, membership, voting, minimum meeting frequency, removing members, chair elections ....... and then extend these rules as applicable to each committee.  To get started, we can look at the relevant sections of the document the Conferences Committee passed late last year (http://www.owasp.org/index.php/Global_Conferences_Committee_Governance).  With some minimal tweaking I think we can update the relevant sections to apply across committees.  I've taken a stab below (note some of this language was stolen from current by-laws)
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''[[User:Mark.bristow]]''
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* [[Global_Conferences_Committee_Governance|Conferences Committee Governance]]
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* [https://docs.google.com/document/d/1liiIpZE9EeVHL7CIGHQsXybtqsVGSJ1i5s9oSWSnWfE/edit?hl=en&pli=1# Projects Committee Governance]
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* [[Global_Chapters_Committee_Governance|Chapters Committee Governance]]
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* Membership Committee
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* Education Committee
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* Chapters Committee
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* Industry Committee
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= Committee Missions =
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* What is a committee?
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* What is the mission of each Committee?
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''[[User:Jason Li]]''
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= OWASP Points Program =
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[[:Summit_2011_Working_Sessions/Session071]]
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[[OWASP Points]]
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''[[User:Mark.bristow]]''
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= Shared Budget Items =
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* Administrative Support?
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* Marketing/Promotion?
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* Committee Summit?
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''[[User:Jason Li]]''
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= Raising Revenue =
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* Individual Membership Dues
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** Increase
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** Tiered
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* Corporate Membership Dues
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** Increase
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** Tiered
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* Conference Tickets
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** Increase
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** Tiered
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* Other Revenue Streams?
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** Markup on Lulu printing?
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** Hardcopy software distribution?
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''[[User:Jason Li]]''
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= Cross-Committee Concerns =
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* OWASP Conferences Track (Conferences, Projects, Education)
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* OWASP Academies (Chapters, Education)
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* Industry + Connections merger?
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''[[User:Jason Li]]''

Revision as of 00:44, 11 March 2011

Contents

Base Committee Governance Rules

My thought is that we can have a common "base rules" for how committees conduct business, membership, voting, minimum meeting frequency, removing members, chair elections ....... and then extend these rules as applicable to each committee. To get started, we can look at the relevant sections of the document the Conferences Committee passed late last year (http://www.owasp.org/index.php/Global_Conferences_Committee_Governance). With some minimal tweaking I think we can update the relevant sections to apply across committees. I've taken a stab below (note some of this language was stolen from current by-laws)

User:Mark.bristow

Committee Missions

  • What is a committee?
  • What is the mission of each Committee?

User:Jason Li

OWASP Points Program

Summit_2011_Working_Sessions/Session071 OWASP Points

User:Mark.bristow

Shared Budget Items

  • Administrative Support?
  • Marketing/Promotion?
  • Committee Summit?

User:Jason Li

Raising Revenue

  • Individual Membership Dues
    • Increase
    • Tiered
  • Corporate Membership Dues
    • Increase
    • Tiered
  • Conference Tickets
    • Increase
    • Tiered
  • Other Revenue Streams?
    • Markup on Lulu printing?
    • Hardcopy software distribution?

User:Jason Li

Cross-Committee Concerns

  • OWASP Conferences Track (Conferences, Projects, Education)
  • OWASP Academies (Chapters, Education)
  • Industry + Connections merger?

User:Jason Li