OWASP Board Meeting July 09 - Revision history

KateHartmann at 13:47, 31 July 2009

2009-07-31T13:47:17Z

KateHartmann at 13:39, 31 July 2009

2009-07-31T13:39:43Z

Brennan at 16:49, 14 July 2009

2009-07-14T16:49:54Z

Brennan at 16:49, 14 July 2009

2009-07-14T16:49:28Z

KateHartmann at 18:34, 7 July 2009

2009-07-07T18:34:52Z

KateHartmann at 17:22, 7 July 2009

2009-07-07T17:22:13Z

KateHartmann at 17:18, 7 July 2009

2009-07-07T17:18:34Z

KateHartmann at 17:10, 7 July 2009

2009-07-07T17:10:29Z

KateHartmann at 16:58, 7 July 2009

2009-07-07T16:58:21Z

KateHartmann: New page: Board Votes: 1. We will forgo the mid term audits and schedule the next financial audit for 2010. Kate will consolidate all power point presentations from the committees into one ppt...

2009-07-07T16:43:09Z

New page: Board Votes: 1. We will forgo the mid term audits and schedule the next financial audit for 2010. Kate will consolidate all power point presentations from the committees into one ppt...

New page

Board Votes:

1. We will forgo the mid term audits and schedule the next financial audit for 2010.

Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.

Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.

@@ Line 3: / Line 3: @@
 .  We will forgo the mid term audits and schedule the next financial audit for 2010.
-.  SOC funds of 90K approved.  Expences applied to these funds must be approved by the board.
+.  Old invoices should be sent to local chapter leaders to follow up with company.  Board requests that these problem account be handled earlier (i.e. 90 days) to avoid outstanding balances.
-.  Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August.
+.  We will not charge chapters for fees.  We will, however, encourage payments to be made by check since there is no associated fee with collecting funds this way.
-.  Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
+.  We will support up to $2500 for an OWASP meetup at Blackhat this year.  Brennan to arrange.
-. Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
+.  SOC funds of 90K approved.  Expences applied to these funds must be approved by the board.
-. Dinis will review functionality of SalesForce (ProjectForce)
+.  Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August.
-. Evaluation form will be distributed by the GPC.
+.  Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
-. Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
+. Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
-. Larry Casey requests to step down as primary IT support for OWASP.
+. Dinis will review functionality of SalesForce (ProjectForce)
 [http://www.owasp.org/index.php/File:Committee_slides_july.ppt Consolidated Committee Slides]

← Older revision		Revision as of 13:39, 31 July 2009
Line 18:		Line 18:

	9. Larry Casey requests to step down as primary IT support for OWASP.		9. Larry Casey requests to step down as primary IT support for OWASP.
		+
		+	[http://www.owasp.org/index.php/File:Committee_slides_july.ppt Consolidated Committee Slides]

@@ Line 9: / Line 9: @@
 .  Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
-Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
+. Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
 . Dinis will review functionality of SalesForce (ProjectForce)
 . Evaluation form will be distributed by the GPC.
 . Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
-. Larry requests to step down as primary IT support for OWASP.
+. Larry Casey requests to step down as primary IT support for OWASP.

@@ Line 7: / Line 7: @@
 .  Proposal to identify stratigic goals of OWASP. What is the "vision." - Follow up to occur during August.
-.
+.  Kate will consolidate all power point presentations from the committees into one ppt to be sent to the leaders.
 Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
-Dinis will review functionality of SalesForce (ProjectForce)
+. Dinis will review functionality of SalesForce (ProjectForce)
-Evaluation form will be distributed by the GPC.
+. Evaluation form will be distributed by the GPC.
-Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
+. Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
-Larry requests to step down as primary IT support for OWASP.
+. Larry requests to step down as primary IT support for OWASP.

← Older revision		Revision as of 18:34, 7 July 2009
Line 19:		Line 19:

	Evaluation form will be distributed by the GPC.		Evaluation form will be distributed by the GPC.
		+
		+	Dinis will explore functionality of wiki before we move to another platform. Primary focus will be to move mailing list to a public server.
		+
		+	Larry requests to step down as primary IT support for OWASP.

← Older revision		Revision as of 17:18, 7 July 2009
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	1. We will forgo the mid term audits and schedule the next financial audit for 2010.		1. We will forgo the mid term audits and schedule the next financial audit for 2010.
		+
		+	2. SOC funds of 90K approved. Expences applied to these funds must be approved by the board.
		+
		+	3. Proposal to identify stratigic goals of OWASP.

← Older revision		Revision as of 17:10, 7 July 2009
Line 11:		Line 11:

	Dinis will review functionality of SalesForce (ProjectForce)		Dinis will review functionality of SalesForce (ProjectForce)
		+
		+	Evaluation form will be distributed by the GPC.

← Older revision		Revision as of 16:58, 7 July 2009
Line 9:		Line 9:

	Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.		Call for conferences will be drafted to include more detail on what is being requested and why we need to plan for 2010.
		+
		+	Dinis will review functionality of SalesForce (ProjectForce)