OWASP Board Meetings February Agenda - Revision history

Jeff Williams at 20:18, 3 February 2009

2009-02-03T20:18:02Z

Jeff Williams at 20:17, 3 February 2009

2009-02-03T20:17:36Z

KateHartmann at 18:33, 3 February 2009

2009-02-03T18:33:03Z

Dinis.cruz at 17:06, 3 February 2009

2009-02-03T17:06:02Z

KateHartmann at 17:03, 3 February 2009

2009-02-03T17:03:12Z

KateHartmann at 16:58, 3 February 2009

2009-02-03T16:58:45Z

KateHartmann: New page: ACTION ITEMS from January board meeting 1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board...

2009-02-03T16:54:37Z

New page: ACTION ITEMS from January board meeting 1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board...

New page

ACTION ITEMS from January board meeting

1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th. Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL
2 Justin Derry application post to Global Chapter Committee, Wayne Huang will remain member of Global Conference committee
3 OOtM budget is 10K for 2009
4 Larry will define specs for site hosting and get estimates to see if will be more cost effective to pay for site hosting than to continue to host our own site on multiple servers.
5 Each board member will have $2500 to spend on items at their discression (primarily for committee costs). There is a $500 per transaction limit. These expenses will be reviewed during the board meetings.
6 Banner ads and conference ad rotations in the space

@@ Line 26: / Line 26: @@
 New Business
-'''Should OWASP have a list of vendors that can provide reviews and training on OWASP standards (like ASVS)?'''  Proposal to allow companies to provide reports on OWASP Products.  These reports would be make public through the wiki.  Clear guidelines for companies to provide these reviews need to be created.  Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.
+'''Should OWASP have a list of vendors that can provide reviews and training on OWASP standards (like ASVS)?'''  Proposal to allow companies to provide reports on OWASP Products.  Sample reports would be make public through the wiki.  Clear guidelines for companies to provide these reviews need to be created.  Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.
 Mailing lists are not moderated, but local chatpters are given the opportunity to implement local moderation if they choose.  Motion approved by the board.

@@ Line 26: / Line 26: @@
 New Business
-'''Should OWASP have a list of vendors that can provide reviews and training on OWASP products?'''  Proposal to allow companies to provide reports on OWASP Products.  These reports would be make public through the wiki.  Clear guidelines for companies to provide these reviews need to be created.  Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.
+'''Should OWASP have a list of vendors that can provide reviews and training on OWASP standards (like ASVS)?'''  Proposal to allow companies to provide reports on OWASP Products.  These reports would be make public through the wiki.  Clear guidelines for companies to provide these reviews need to be created.  Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.
 Mailing lists are not moderated, but local chatpters are given the opportunity to implement local moderation if they choose.  Motion approved by the board.

← Older revision		Revision as of 18:33, 3 February 2009
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	Global Education Committee Update - Seba		Global Education Committee Update - Seba
		+
		+	New Business
		+
		+	'''Should OWASP have a list of vendors that can provide reviews and training on OWASP products?''' Proposal to allow companies to provide reports on OWASP Products. These reports would be make public through the wiki. Clear guidelines for companies to provide these reviews need to be created. Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.
		+
		+	Mailing lists are not moderated, but local chatpters are given the opportunity to implement local moderation if they choose. Motion approved by the board.

← Older revision		Revision as of 17:06, 3 February 2009
Line 17:		Line 17:
	[https://www.owasp.org/index.php/Committee_2009_Plan Global Conferences Committee Update] - Kate		[https://www.owasp.org/index.php/Committee_2009_Plan Global Conferences Committee Update] - Kate

−	[https://www.owasp.org/index.php/GPTC_Agenda_02_Fev_2009 Global Projects Committee Update] - Dinis	+	[https://www.owasp.org/index.php/GPTC_Agenda_02_Fev_2009 Global Projects Committee Update] - Dinis see the section "Report for OWASP Board - Jan 09"

@@ Line 15: / Line 15: @@
 Global Industry Committee Update - Brennan
-Global Conferences Committee Update - Kate
+[https://www.owasp.org/index.php/Committee_2009_Plan Global Conferences Committee Update] - Kate
 [https://www.owasp.org/index.php/GPTC_Agenda_02_Fev_2009 Global Projects Committee Update] - Dinis

← Older revision		Revision as of 16:58, 3 February 2009
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	5 Each board member will have $2500 to spend on items at their discression (primarily for committee costs). There is a $500 per transaction limit. These expenses will be reviewed during the board meetings.		5 Each board member will have $2500 to spend on items at their discression (primarily for committee costs). There is a $500 per transaction limit. These expenses will be reviewed during the board meetings.
	6 Banner ads and conference ad rotations in the space		6 Banner ads and conference ad rotations in the space
		+
		+	INDIVIDUAL COMMITTEE REPORTS
		+
		+	Global Membership Committee Update - Brennan
		+	Individual Member / Organizational Supporter
		+
		+	Global Industry Committee Update - Brennan
		+
		+	Global Conferences Committee Update - Kate
		+
		+	[https://www.owasp.org/index.php/GPTC_Agenda_02_Fev_2009 Global Projects Committee Update] - Dinis
		+
		+
		+	Global Chapter Committee Update - Seba
		+
		+	Global Education Committee Update - Seba