OWASP Board Meetings May Agenda - Revision history

Alison.McNamee: /* Conferences - 20 minutes */

2008-05-05T16:33:02Z

‎Conferences - 20 minutes

Alison.McNamee: /* OWASP Financials - 10 minutes */

2008-05-05T16:32:33Z

‎OWASP Financials - 10 minutes

Alison.McNamee: /* Review of Action Items from last month’s meeting - 20 minutes */

2008-05-05T16:32:23Z

‎Review of Action Items from last month’s meeting - 20 minutes

Alison.McNamee: /* Miscellaneous - 30 minutes */

2008-05-05T16:30:46Z

‎Miscellaneous - 30 minutes

Alison.McNamee: /* Miscellaneous - 30 minutes */

2008-05-05T15:44:35Z

‎Miscellaneous - 30 minutes

Alison.McNamee: /* Miscellaneous - 30 minutes */

2008-05-05T15:32:14Z

‎Miscellaneous - 30 minutes

Alison.McNamee at 15:31, 5 May 2008

2008-05-05T15:31:44Z

Alison.McNamee: New page: ===Agenda for OWASP Board Meeting: 5/6/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== Update on Advisory Board status (Jeff) Update on details of Worki...

2008-05-05T15:20:58Z

New page: ===Agenda for OWASP Board Meeting: 5/6/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== *Update on Advisory Board status (Jeff) *Update on details of Worki...

New page

===Agenda for OWASP Board Meeting: 5/6/2008===

====Review of Action Items from last month’s meeting - 20 minutes====

*Update on Advisory Board status (Jeff)
*Update on details of Working Groups (Dinis & Tom)
*More clear guidelines for OWASP Projects? (All Board Members)
*Virtual Points Proposal (Seba, Tom, & Alison)
*What should we do with blogs/forum? (Dinis & Larry)
*Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
*Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
*Google SoC 2008-what is going on? (Dinis)
*Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)

====OWASP Financials - 10 minutes====
*OWASP's 2005 & 2006 tax returns have been posted at: [[OWASP Foundation]]
*2007 Tax Returns are getting completed soon
*What type of audit are we going to do (full blown audit, review, compilation)?

====Conferences - 20 minutes====
*Membership Packs
*Update on Belgium & NY

===Miscellaneous - 30 minutes===
*Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
*Should we renew PR Newswire?
*Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?

@@ Line 14: / Line 14: @@
 *Audit is scheduled for first week in June
-====Conferences - 20 minutes====
+====Conferences - 15 minutes====
-*Membership Packs
+*Update on Membership Packs
-*Update on Belgium & NY
+*Update on Belgium & NY Conferences
 ===Miscellaneous - 30 minutes===

@@ Line 11: / Line 11: @@
 *Update governance form to include the requirement of an audit every couple of years (Tom)
-====OWASP Financials - 10 minutes====
+====OWASP Financials - 5 minutes====
 *Audit is scheduled for first week in June

@@ Line 8: / Line 8: @@
 *Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
 *Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
-*Local Chapter finance model (Tom)
+*Update on Local Chapter finance model (Tom)
 *Update governance form to include the requirement of an audit every couple of years (Tom)
 ====OWASP Financials - 10 minutes====

← Older revision		Revision as of 16:30, 5 May 2008
Line 22:		Line 22:

	*Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.		*Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.
		+	*Discuss possible program that would cover travel expenses for the conference speakers

← Older revision		Revision as of 15:44, 5 May 2008
Line 20:		Line 20:

	===Miscellaneous - 30 minutes===		===Miscellaneous - 30 minutes===
		+
		+	*Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.

← Older revision		Revision as of 15:32, 5 May 2008
Line 20:		Line 20:

	===Miscellaneous - 30 minutes===		===Miscellaneous - 30 minutes===
−	*Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
−	*Should we renew PR Newswire?
−	*Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?

@@ Line 3: / Line 3: @@
 ====Review of Action Items from last month’s meeting - 20 minutes====
 *Update on details of Working Groups (Dinis & Tom)
-*More clear guidelines for OWASP Projects? (All Board Members)
+*More clear guidelines for OWASP Projects? (Dinis & Paulo)
 *Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
-*Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
+*Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
-*Google SoC 2008-what is going on? (Dinis)
+*Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
-*Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)
+*Local Chapter finance model (Tom)
 ====OWASP Financials - 10 minutes====
-*OWASP's 2005 & 2006 tax returns have been posted at: [[OWASP Foundation]]
+*Audit is scheduled for first week in June
 ====Conferences - 20 minutes====

OWASP Board Meetings May Agenda - Revision history

Alison.McNamee: /* Conferences - 20 minutes */

Alison.McNamee: /* OWASP Financials - 10 minutes */

Alison.McNamee: /* Review of Action Items from last month’s meeting - 20 minutes */

Alison.McNamee: /* Miscellaneous - 30 minutes */

Alison.McNamee: /* Miscellaneous - 30 minutes */

Alison.McNamee: /* Miscellaneous - 30 minutes */

Alison.McNamee at 15:31, 5 May 2008

Alison.McNamee: New page: ===Agenda for OWASP Board Meeting: 5/6/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== *Update on Advisory Board status (Jeff) *Update on details of Worki...

Alison.McNamee: New page: ===Agenda for OWASP Board Meeting: 5/6/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== Update on Advisory Board status (Jeff) Update on details of Worki...