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January 5, 2010
From OWASP
AGENDA
http://www.owasp.org/index.php/OWASP_Board_Meetings
Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.
When Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving) Where 1-866-534-4754 Code: 7452912855
MEETING LEADER: Jeff Williams
IDEA CATCHER: Kate Hartman
OLD BUSINESS
Outstanding items for 2010
- Board Level Items
- AppSec Brazil 2009 Issue: Report has been generated and posted
- New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
- Committee
- Finance - 2009 Balance Sheet and 2009 P&L
- Projects
- Conferences
- Membership
- Industry Industry Outreach
- Chapters
- Education
- Connections
NEW BUSINESS
- Committee Reports
- Finance
- Projects
- Conferences
- Membership
- Industry
- Chapters
- Education
- Connections
Other
- Proposal to insert paying adds in the Newsletter
- How to handle OWASP domain registration (centrally or by the chapters)
- Allocate monthly budget to the role of Wiki Maintainer
