Chairs: July, 2011 - Revision history

KateHartmann at 11:17, 26 July 2011

2011-07-26T11:17:46Z

2011-07-20T19:03:44Z

2011-07-20T12:20:46Z

2011-07-19T16:28:28Z

2011-07-19T16:28:05Z

2011-07-19T16:27:42Z

2011-07-19T14:11:41Z

2011-07-19T12:38:58Z

2011-07-19T12:36:54Z

Created page with "Role Call Present Absent Topics (old business) Budget review and projections Award Nominations Topics (new business)"

New page

Role Call

Present

Absent

Topics (old business)

Budget review and projections

Award Nominations

Topics (new business)

← Older revision		Revision as of 11:17, 26 July 2011
Line 1:		Line 1:
		+	[https://docs.google.com/a/owasp.org/document/d/1kKIhahRMNPlTnugdidyuHQ4M49GdcSLFEXECjaQHF6w/edit?hl=en_US Meeting Minutes]
		+
	Present		Present

← Older revision		Revision as of 19:03, 20 July 2011
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	'''Topics (new business)'''		'''Topics (new business)'''
		+
		+	Vote to adopt Jeff Williams - June 3rd [https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY Proposed OWASP Platform model]

	A review of [https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Community Members] - and [https://www.owasp.org/index.php/Membership/2011Election Election] update		A review of [https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Community Members] - and [https://www.owasp.org/index.php/Membership/2011Election Election] update

@@ Line 7: / Line 7: @@
 Budget review and projections
-Award Nominations
+Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)
 '''Topics (new business)'''
-Do Committee Mission statements support the Foundation's Mission?
+A review of [https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Community Members] - and [https://www.owasp.org/index.php/Membership/2011Election Election] update
 Request for unallocated funds to go to support the GCC's event Schwag budget - Mark
@@ Line 26: / Line 28: @@
 Partnership and alignment rules & governance - Martin
-* How to deal with sponsors by donation
+* How to deal with sponsors by donation ([https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Barter-in-Trade])
-** do we have rules of engagement or what ever to be able to work together with organisations and companies?
+** do we have rules of engagement or what ever to be able to work together with organizations and companies?
 ** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]

@@ Line 28: / Line 28: @@
 * How to deal with sponsors by donation
 ** do we have rules of engagement or what ever to be able to work together with organisations and companies?
-** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media::OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]
+** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]

@@ Line 1: / Line 1: @@
 Present
@@ Line 29: / Line 28: @@
 * How to deal with sponsors by donation
 ** do we have rules of engagement or what ever to be able to work together with organisations and companies?
-** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:Example.ogg]]
+** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media::OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]

← Older revision		Revision as of 16:27, 19 July 2011
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−	~~'''Role Call'''~~

	Present		Present
Line 20:		Line 19:

	OWASP Points System - Mark		OWASP Points System - Mark
		+
		+	OWASP Student chapter / membership - Martin
		+	* do we have a student membership?
		+	* whos responsibility will the Student Chapters be under
		+	** The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
		+	** Currently, we do have 4 student chapters, but nothing happens as my requests are pending
		+
		+	Partnership and alignment rules & governance - Martin
		+	* How to deal with sponsors by donation
		+	** do we have rules of engagement or what ever to be able to work together with organisations and companies?
		+	** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:Example.ogg]]

← Older revision		Revision as of 14:11, 19 July 2011
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	Do Committee Mission statements support the Foundation's Mission?		Do Committee Mission statements support the Foundation's Mission?
		+
		+	Request for unallocated funds to go to support the GCC's event Schwag budget - Mark
		+
		+	Discussion of the creation of an OWASP PR Committee - Mark
		+
		+	OWASP Points System - Mark

@@ Line 1: / Line 1: @@
-Role Call
+'''Role Call'''
 Present
@@ Line 5: / Line 5: @@
 Absent
-Topics (old business)
+'''Topics (old business)'''
 Budget review and projections
@@ Line 11: / Line 11: @@
 Award Nominations
-Topics (new business)
+'''Topics (new business)'''