Chairs: April 13, 2011 - Revision history

Sarah Baso at 16:23, 13 April 2011

2011-04-13T16:23:21Z

KateHartmann: /* New Items */

2011-04-13T12:14:18Z

‎New Items

KateHartmann: /* New Items */

2011-04-13T12:12:05Z

‎New Items

KateHartmann: /* Old Business - follow up */

2011-04-13T12:11:35Z

‎Old Business - follow up

Sarah Baso: Created page with " ==Agenda== ===Old Business - follow up=== # Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has ti..."

2011-04-12T13:55:39Z

Created page with " ==Agenda== ===Old Business - follow up=== # Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has ti..."

New page

==Agenda==

===Old Business - follow up===
# Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has time to review the budgets before the meeting – budgets should have items/funding initiatives prioritized
# Review KH’s proposed [http://www.owasp.org/images/3/32/Org_chart.pdf org chart] and send her any comments or suggestions
# Membership Committee should come up with a possible tiered membership approach and then talk to the Industry Committee for feedback on what individuals from Industry would like to see.
# OWASP Points Program -- Each committee should provide MB with a list of what points should be given to people related to that committee’s tasks/roles
# Currently, Education, Chapters, and Membership Committees should group up and discuss who should handle what and make sure they are on the same page with regard to OWASP University Chapters and Academies Program
# Each committee should review or draft their mission statement and role(s) within OWASP to discuss at next committee chairs meeting.

===New Items===

* (KS & SB) Membership/conferences sponsorship initiative - suggestions for how to go forward
**Global Conferences Sponsorship
* (SB) Chapter/Conference - tracking requests for Schwag

[[Media:Committee_Chairs_Meeting_Minutes_14Mar2011.pdf|PDF of 14 March 2011 Committee Chairs Meeting Minutes]]<br/>

@@ Line 1: / Line 1: @@
 ==Agenda==
 ===Old Business - follow up===
-# Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has time to review the budgets before the meeting – budgets should have items/funding initiatives prioritized
-# Review KH’s proposed [http://www.owasp.org/images/3/32/Org_chart.pdf org chart] and send her any comments or suggestions
+*Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has time to review the budgets before the meeting – budgets should have items/funding initiatives prioritized
-# Membership Committee should come up with a possible tiered membership approach and then talk to the Industry Committee for feedback on what individuals from Industry would like to see.
+**MT - one of the hold outs on approving the entirety of the committee budgets at the last board meeting b/c wanted better picture of finances.  Agreed to tentative 50%, but wanted to talk with the committee chairs. Issue is that don't want to approve budgets if don't have money in bank to cover them.  We are relying on income from AppSec EU and AppSec US to build up OWASP Foundation operational and savings account. Committees can have budgets, but if they can look at what is a top priority and what can be delayed until later in the year.
-# OWASP Points Program -- Each committee should provide MB with a list of what points should be given to people related to that committee’s tasks/roles - Self Nomination for Honorary Membership to begin
+**Action items - Committees to take another look at budget, goals, and ROI for each of the expenses.
-# Currently, Education, Chapters, and Membership Committees should group up and discuss who should handle what and make sure they are on the same page with regard to OWASP University Chapters and Academies Program
+** Action item - JB, once audit is complete, JB to look at budgeting and financial process and help OWASP analyze what we are doing right/wrong.
-# Each committee should review or draft their mission statement and role(s) within OWASP to discuss at next committee chairs meeting.
 ===New Items===
 * (KS & SB) Membership/conferences sponsorship initiative - suggestions for how to go forward
-**Global Conferences Sponsorship
+**Global Conferences Sponsorship - Conferences Committee to discuss this afternoon and follow up with other chairs/OWASP Community
 * (SB) Chapter/Conference  - tracking requests for Schwag - OCMS?
-* (KH) Committee Nominations for Board Member Elections
+** SB to follow up with MB and TZ on how to move forward - Regonline, OCMS, or SalesForce
-* (KH) Committee Nominations for 2011 OWASP Awards (catagories and individuals)
 * (KH) Comments on the CH OOTM request
 [[Media:Committee_Chairs_Meeting_Minutes_14Mar2011.pdf|PDF of 14 March 2011 Committee Chairs Meeting Minutes]]<br/>