https://wiki.owasp.org/index.php?action=history&feed=atom&title=Owasp_Board_Meetings_10-07-08Owasp Board Meetings 10-07-08 - Revision history2026-04-21T20:58:59ZRevision history for this page on the wikiMediaWiki 1.27.2https://wiki.owasp.org/index.php?title=Owasp_Board_Meetings_10-07-08&diff=45025&oldid=prevKateHartmann: New page: 1. kate ot post indivudal members within 2 weeks 2. Alison to reissue balance sheet 3. Centralized payments to be announced -tom 4. rotaing banner ads alison to talk with larry and g...2008-10-29T11:06:39Z<p>New page: 1. kate ot post indivudal members within 2 weeks 2. Alison to reissue balance sheet 3. Centralized payments to be announced -tom 4. rotaing banner ads alison to talk with larry and g...</p>
<p><b>New page</b></p><div>1. kate ot post indivudal members within 2 weeks<br />
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2. Alison to reissue balance sheet<br />
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3. Centralized payments to be announced -tom<br />
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4. rotaing banner ads alison to talk with larry and get this roled out<br />
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5. publish report to 3rd party auditor to board members<br />
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6. nyc appsec - create a OWASP Events Committee <br />
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7. 2008 tax returns to be .pdf and posted - alison http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings<br />
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8 . W3AF in progress<br />
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9. appsec videos done - http://www.owasp.org/index.php/OWASP_NYC_AppSec_2008_Conference and posted<br />
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10. owasp governance tom and consult with jeff, dave, dinis and seb on election process and annoucements<br />
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AGENDA<br />
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COMMITTEE REPORTS<br />
* Membership<br />
* Finance <br />
* Industry<br />
* Governance<br />
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OLD BUSINESS<br />
* Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet<br />
* OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter<br />
* OWASP Local Chapter Ear Marked/Payment Button<br />
* OWASP Individual membership list https://www.owasp.org/index.php/Membership/members<br />
* OWASP Roles defined https://www.owasp.org/index.php/Contact<br />
* Banner Ads rotating banner ads and sponsor ads - Alison/Larry report<br />
* Report from independent 3rd party accounting audit.<br />
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NEW BUSINESS<br />
* What worked what did not at NYC Asppec<br />
* [[OWASP SpoC 08 Update|OWASP SoC 08 Update]] <br />
* [[OWASP Portugal Status of Event Update - Nov|OWASP Portugal Status of Event Update - Nov]] <br />
** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]]. <br />
*** Proposed themes: DEFEND, FOCUS,PROACTIVE.<br />
*** Initial budget 100k<br />
* OWASP Taiwan Status of Event Update - Oct<br />
* OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page<br />
* OWASP Certification Survey Results http://tinyurl.com/4p2gph<br />
* OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)<br />
** and [[:Category:OWASP_Certification_Requirements]]<br />
* Regional issues<br />
** AsiaPac - Regional coordinator email threads (jderry/wayne thread)<br />
* Membership<br />
* OWASP HR<br />
* 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings<br />
* Wiki page for the listing of all board meeting agendas linked to OWASP site<br />
* OWASP W3AF Scanner questions from Andres<br />
* OWASP CTF<br />
* OWASP APPSEC NYC videos - http://www.mediaarchives.com/owasp.htm - Ownership of OWASP.tv? Tom can Larry have access to dns?<br />
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Action Items as a result of the board meeting<br />
1 Alison to reissue accounting statement reflecting the total event<br />
2 Working groups at Summit will drive the Winter of Code<br />
3 OWASP Newsletter - podcast? at summit to discuss.<br />
4 OWASP Elections/Governance<br />
5 OWASP conference committee</div>KateHartmann