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Jan 5, 2010
From OWASP
Date: January 5, 2010 12 Noon EST
Present: Seba, Jeff, Dinis, Tom, Matt
Absent: Dave, Eoin
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| Corporate member's logos will be included in the newsletter to reinforce their commitment to OWASP |
| We will not sell advertising space in the newsletter |
| Projects may place advertisements in the newsletter |
| Board members should be present at all OWASP conferences |
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| Document process for conflict resolution | Matt | 02/02/10 |
| Balance sheet for 2009 required with details of $70K loss | Alison | 02/02/10 |
| Industry outreach Summit discussion postponed until both Eoin and Dave can be present. | All | 02/02/10 |
| Annual Report (Committee reports from Summit will be collected and highlights included in annual report) | Seba | 02/02/10 |
| Annual Report (cont.) Dinis and the connections committee will use the newsletter to push committee information to chapters | Dinis | 02/02/10 |
| What makes a good committee member? Job description will be sent out to leaders list to encourage new members | Jeff | 02/02/10 |
| Owasp.org domain names and ownership- who maintains the sites? Who pays for the domain name? - need guidelines on this | Chapter Committee | 02/02/10 |
| Wiki outsourcing and maintenance RFQ | Matt and Dinis | 02/02/10 |
| Board members will sent their schedule request for 2010 conferences to Kate based on Quarterly schedule posted on conference page. | Board | 02/02/10 |
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