September 20, 2011 - Revision history

KateHartmann at 22:57, 20 September 2011

2011-09-20T22:57:38Z

KateHartmann at 22:48, 20 September 2011

2011-09-20T22:48:20Z

Brennan at 20:17, 20 September 2011

2011-09-20T20:17:28Z

Brennan at 20:13, 20 September 2011

2011-09-20T20:13:24Z

Brennan at 20:08, 20 September 2011

2011-09-20T20:08:21Z

Brennan at 14:41, 20 September 2011

2011-09-20T14:41:31Z

Brennan at 20:54, 15 September 2011

2011-09-15T20:54:15Z

Brennan at 20:53, 15 September 2011

2011-09-15T20:53:11Z

Brennan at 20:52, 15 September 2011

2011-09-15T20:52:35Z

Brennan at 20:49, 15 September 2011

2011-09-15T20:49:46Z

← Older revision		Revision as of 22:57, 20 September 2011
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	Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings<br>		Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings<br>

		+	Join:
		+
		+	1. Please join my meeting.
		+	https://www3.gotomeeting.com/join/420870222
		+
		+	2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
		+
		+	Dial +1 (914) 339-0026
		+	Access Code: 420-870-222
		+	Audio PIN: Shown after joining the meeting
		+
		+	Meeting ID: 420-870-222
		+
		+	GoToMeeting®
		+	Online Meetings Made Easy™
	[https://docs.google.com/a/owasp.org/document/d/1goyBm2LAPsN7UgS_jIpXKKRIGYpF-zk_grOQOnL1hs4/edit?hl=en_US Minutes]		[https://docs.google.com/a/owasp.org/document/d/1goyBm2LAPsN7UgS_jIpXKKRIGYpF-zk_grOQOnL1hs4/edit?hl=en_US Minutes]

← Older revision		Revision as of 22:48, 20 September 2011
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	Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings<br>		Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings<br>
		+
		+	[https://docs.google.com/a/owasp.org/document/d/1goyBm2LAPsN7UgS_jIpXKKRIGYpF-zk_grOQOnL1hs4/edit?hl=en_US Minutes]

	<br>		<br>

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 . Results of [https://www.owasp.org/index.php/Global_Committee_Pages Committee] efforts since 2008 - Current / Consolidation. What is needed from them in 12/24 months? 30 mins<br>
-- Conferences
+OWASP recognized the extraordinary contribution of our most active leaders by engaging them to lead seven committees that report progress to the OWASP Board of Directors.Each democratically established committee will focus on a key function or geographic region, such as OWASP projects, conferences, local chapters, membership and industry outreach. Local Chapters, Project Leaders, questions about hosting a conference or starting a chapter should contact the appropriate committee for assistance, guidance or to suggest best practice. **Note that in a perfect world we would have your best regional representative on each committee from your country as a delegate.
-- Membership
+- Conferences - The Global Conferences Committee was created during the OWASP EU Summit in Portugal 2008. The Global Conferences Committee exists to coordinate and facilitate OWASP conferences and events worldwide.
-- Chapters
+- Membership - The Membership Committee recommends policies, procedures, and strategies for enhancing the membership in OWASP both numerically and qualitatively. The committee provides a written plan and recommends policies, procedures, and initiatives to assure a growing and vital membership organization.
-- Projects
+- Chapters - To provide the support required by the local chapters to thrive and contribute to the overall mission and goals of OWASP.
-- Education
+- Projects - The mission of the OWASP Global Projects Committee (GPC) is to foster an active OWASP developer community, facilitate contributions from OWASP community members, and encourage adoption of OWASP Projects by the global community at large. Additionally, the GPC shall provide support and direction for new projects.
-- Connections
+- Education - The Global Education Committee was created during the OWASP EU Summit in Portugal 2008. The primary purpose of the Global Education Committee is: to work with the OWASP Education Project to provide educational materials for both internal and external users, develop liaisons with educational institutions worldwide.
 <br>
 . International Accounting Update - 10 mins<br>

@@ Line 5: / Line 5: @@
 Operational Board Meeting AppSec USA - 30 mins<br>
-.&nbsp; 2012 Assignment of [https://www.owasp.org/index.php/About_OWASP#Global_Board_Members Board Roles] and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf<br>
+.&nbsp; 2012 Assignment of [https://www.owasp.org/index.php/About_OWASP#Global_Board_Members Board Roles] and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf best person for the roles<br>
-- Seba
+- [https://www.owasp.org/index.php/User:MichaelCoates Mike]
-- Matt
+- [https://www.owasp.org/index.php/User:Sdeleersnyder Seba]
-- Dave
+- [https://www.owasp.org/index.php/Matt_Tesauro Matt]
-- Eoin
+- [https://www.owasp.org/index.php/User:Wichers Dave]
-- Tom
+- [https://www.owasp.org/index.php/Eoin_Keary Eoin]
-- Mike<br>
+- [https://www.owasp.org/index.php/User:Brennan Tom]
 <br>
-. Employee/Contractor Resource Reallocation - 30 mins<br>
+. [https://www.owasp.org/index.php/About_OWASP#W2_Employees_of_the_OWASP_Foundation Employee/Contractor] Allocation - 30 mins<br>
 - A flat peer employee reporting structure with defined roles for each
@@ Line 34: / Line 32: @@
 - Global infrastructure manager
 <br>
-. Results of Committee Efforts Since 2008 - 2011 / Consolidation. What is needed from them in 12/24 months? 30 mins<br>
+. Results of [https://www.owasp.org/index.php/Global_Committee_Pages Committee] efforts since 2008 - Current / Consolidation. What is needed from them in 12/24 months? 30 mins<br>
 - Conferences
@@ Line 54: / Line 54: @@
 . International Accounting Update - 10 mins<br>
-<br> **Covered on email thread 20-Sept?
+<br>
 . OWASP as a Platform Model - 30
@@ Line 62: / Line 63: @@
 <br>

@@ Line 37: / Line 37: @@
 <br>
-. Results of Committee Efforts Since 2008 - 2011 / Consolidation 30 mins<br>
+. Results of Committee Efforts Since 2008 - 2011 / Consolidation. What is needed from them in 12/24 months? 30 mins<br>
 - Conferences
@@ Line 55: / Line 55: @@
 . International Accounting Update - 10 mins<br>
-<br>
+<br> **Covered on email thread 20-Sept?
 . OWASP as a Platform Model - 30

@@ Line 1: / Line 1: @@
-Operational Board Meeting AppSec USA - 45 mins<br>
+Operational Board Meeting AppSec USA - 30 mins<br>
 .&nbsp; 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf<br>
 - Seba
 - Matt
 - Dave
 - Eoin
 - Tom
 - Mike<br>
 <br>
-. Employee/Contractor Resource Reallocation - 45 mins<br>
+. Employee/Contractor Resource Reallocation - 30 mins<br>
 - Budget allocation for hiring paid staff
@@ Line 33: / Line 33: @@
 <br>
-. Results of Committee Efforts Since 2008 - 2011 / Consolidation 45 mins<br>
+. Results of Committee Efforts Since 2008 - 2011 / Consolidation 30 mins<br>
 - Conferences
@@ Line 47: / Line 47: @@
 - Connections
-. International Accounting Update
+<br>
-<br>
+. OWASP as a Platform Model - 30
-. OWASP as a Platform Model - https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&amp;authkey=CKycuTY<br>
+- https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&amp;authkey=CKycuTY<br>
 <br>