https://wiki.owasp.org/index.php?action=history&feed=atom&title=OWASP_Board_Meetings_2-7-08OWASP Board Meetings 2-7-08 - Revision history2026-04-23T04:52:05ZRevision history for this page on the wikiMediaWiki 1.27.2https://wiki.owasp.org/index.php?title=OWASP_Board_Meetings_2-7-08&diff=26275&oldid=prevAlison.McNamee: New page: ==Date of Meeting: February 7, 2008== ===Items discussed:=== * Need agenda for all future meetings – items to discuss at each meeting should include, but not be limited to: 1. OWA...2008-03-04T20:35:10Z<p>New page: ==Date of Meeting: February 7, 2008== ===Items discussed:=== * Need agenda for all future meetings – items to discuss at each meeting should include, but not be limited to: 1. OWA...</p>
<p><b>New page</b></p><div>==Date of Meeting: February 7, 2008==<br />
<br />
===Items discussed:===<br />
<br />
* Need agenda for all future meetings – items to discuss at each meeting should include, but not be limited to:<br />
1. OWASP Financials<br />
2. Conference Report<br />
3. Infrastructure<br />
4. Local Chapters update<br />
5. Projects update<br />
<br />
* Local Chapters <br />
1. Need to define more clear rules (ie: need to meet at least quarterly, at least 3 people on board, info must be published, etc.)<br />
2. What is an ideal OWASP Chapter?<br />
3. Need to put a process in place for OWASP donating money to local chapters<br />
<br />
* OWASP Financials<br />
1. Need to focus on selling more advertising space for 2008<br />
2. Board needs to receive quarterly balance sheet reports<br />
3. Board needs to receive monthly report on new members, renewals, how much additional $ in memberships<br />
<br />
* Advisory Board<br />
1. Need to create an advisory board (who should participate?)<br />
2. Figure out how to handle meetings (Quarterly?)<br />
<br />
* OWASP Projects<br />
1. Need a clear list of what the steps are to have a project become an OWASP project<br />
2. Need to make the process easier for those who want to contribute<br />
<br />
<br />
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===Actions Items:===<br />
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* Alison<br />
1. Invite Larry to next meeting<br />
2. Create an agenda for the next meeting<br />
3. Send a quarterly balance sheet to the board<br />
4. Before each meeting, send a summary of all new members, renewals, how much additional $<br />
5. Send an email to all OWASP Corporate Members and Conference Sponsors seeing if they are interested in purchasing advertising space<br />
<br />
* Jeff<br />
1. Figure out best approach for getting together Advisory Board, organizing meetings, etc.<br />
<br />
* Dave<br />
1. Send Alison email that has been used in the past for selling advertising space<br />
<br />
* Dinis<br />
1. Work out details for 'Working Groups'<br />
2. Make the process easier for people who want to contribute to OWASP (through projects), and don't know how to<br />
3. Create more clear guidelines on what the steps are to make a project an OWASP project <br />
3. Assist Alison with the Newsletter<br />
<br />
* Tom<br />
1. Work with Dinis on 'Working Groups'<br />
<br />
* Seba<br />
1. Get more info on how we should handle giving money to local OWASP Chapters - coordinate with Alison<br />
2. Create more clear guidelines on criteria each local chapter must meet, to remain active<br />
<br />
* Larry<br />
1. Check out forum- are we using it?</div>Alison.McNamee