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Difference between revisions of "June 6, 2011"
From OWASP
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[https://www.owasp.org/index.php/Minutes_May_2,_2011 May 2nd meeting mins] | [https://www.owasp.org/index.php/Minutes_May_2,_2011 May 2nd meeting mins] | ||
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= Committee reports (regular and special) = | = Committee reports (regular and special) = | ||
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= Committee reports (regular and special) = | = Committee reports (regular and special) = | ||
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| + | == Global Connections Update == | ||
| + | http://www.owasp.org/index.php/OWASP_Connections_Committee | ||
== Global Membership Update == | == Global Membership Update == | ||
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== Global Industry Update == | == Global Industry Update == | ||
[[Media:GIC_update_4_29_2011.pdf| Global Industry Committee]] | [[Media:GIC_update_4_29_2011.pdf| Global Industry Committee]] | ||
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== Global Projects Update == | == Global Projects Update == | ||
GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None | GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None | ||
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| + | [https://www.owasp.org/index.php/RFO_and_hosting_information Request for OPEN Quotations (RFO-Q) For Dedicated Hosting Requirements - Update Matt T.] | ||
== Global Education Update == | == Global Education Update == | ||
http://www.owasp.org/index.php/Global_Education_Committee | http://www.owasp.org/index.php/Global_Education_Committee | ||
| − | == Global | + | == Global Chapters Update == |
| − | + | [[Media:Chapters_update_April2011.pdf| Global Chapters Committee]] | |
| − | + | [[Global Chapter Committee/Meetings/May 2011|Meeting minutes may Meeting]] | |
| − | [https:// | + | [https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdENJNmo5SmxLcEg3MzVXZG9NVklEdUE&hl=en_US#gid=0 Chapter Health Report] |
| − | + | Seba - International OWASP Foundation EU - Update | |
| − | + | Tom - EisnerAmper LLP [https://www.owasp.org/images/5/55/OWASP_Eisner_Amper_proposal.pdf Proposal] <br> | |
| − | + | == Global Conference Update == | |
| + | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjlkanBjZ25mMg&hl=en_US&authkey=CLnn4ooG Committee Update Presentation] | ||
| − | [https:// | + | [https://www.owasp.org/images/f/f3/OWASP_Global_Conference_Sponsorships.pdf Global Conference Sponsorship Doc] |
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| − | + | ==='''BOARD VOTE REQUESTED'''=== | |
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| − | ==='''BOARD VOTE | ||
Updates and Changes to Conference Supervision by Committees | Updates and Changes to Conference Supervision by Committees | ||
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*Conferences and Chapters will continue their existing roles. | *Conferences and Chapters will continue their existing roles. | ||
*Conferences will work to bolster support for local events and define events. | *Conferences will work to bolster support for local events and define events. | ||
| − | [[Committee | + | [[Committee Supervision of Events Rational]] |
==='''BOARD VOTE REQUIRED (Counter proposal B)'''=== | ==='''BOARD VOTE REQUIRED (Counter proposal B)'''=== | ||
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#Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee. | #Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee. | ||
<nowiki>*</nowiki> With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently | <nowiki>*</nowiki> With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently | ||
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| + | = Old/unfinished business = | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en ByLaws] | ||
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| + | [https://docs.google.com/a/owasp.org/document/pub?id=1sFhc0Twbsd5NaQPtkAfGEzcB0vdjuIlW1fA2WFLFCd0 Election Policy] | ||
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| + | Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws. | ||
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| + | OWASP Budget | ||
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| + | [https://docs.google.com/a/owasp.org/document/d/1X5uH7vqKH3aqRIBka11N05xFZ2_jddXAkz_8GcVCr_c/edit?hl=en Budgeting thoughts by Matt Tesauro] | ||
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| + | == New business == | ||
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| + | OWASP Contact Us Status [https://spreadsheets.google.com/a/owasp.org/spreadsheet/gform?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en_US&gridId=0#chart Report] | ||
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| + | == Suggestions for the good of OWASP == | ||
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| + | Jeff Williams - June 3rd [https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY Proposed OWASP Platform model] | ||
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== Closing Remarks == | == Closing Remarks == | ||
Revision as of 03:06, 6 June 2011
- 1 Roll call
- 2 Introduction of visiting members/guests
- 3 Reading and approval of prior month meeting minutes
- 4 Committee reports (regular and special)
- 5 Committee reports (regular and special)
- 6 Old/unfinished business
Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
To track and record mins., of this meeting via your @OWASP account Click Here
Introduction of visiting members/guests
Reading and approval of prior month meeting minutes
Committee reports (regular and special)
Finance Report
Employee: Alison April 2011 P&L and Balance Sheet
2011 Audit Report / 2011 Tax Filing - Status
Contractor: Paulo Status Report
Committee reports (regular and special)
Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee
Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee
Global Industry Update
Global Projects Update
GPC update - None
Request for OPEN Quotations (RFO-Q) For Dedicated Hosting Requirements - Update Matt T.
Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee
Global Chapters Update
Seba - International OWASP Foundation EU - Update
Tom - EisnerAmper LLP Proposal
Global Conference Update
Global Conference Sponsorship Doc
BOARD VOTE REQUESTED
Updates and Changes to Conference Supervision by Committees
1. Global AppSec Events will remain under the Supervision of the Global Conference Committee.
2. Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
3. Local and Regional Events will move underneath the umbrella of the Global Chapter Committee.
Additional Documentation
Chapter Finance Policy and Procedure
BOARD VOTE REQUIRED (Counter proposal A)
Updates and Changes to Conference Supervision by Committees (counter proposal)
- Conferences and Chapters will continue their existing roles.
- Conferences will work to bolster support for local events and define events.
Committee Supervision of Events Rational
BOARD VOTE REQUIRED (Counter proposal B)
- Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee.
- Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee.
- Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
* With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently
Old/unfinished business
Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.
OWASP Budget
Budgeting thoughts by Matt Tesauro
New business
OWASP Contact Us Status Report
Suggestions for the good of OWASP
Jeff Williams - June 3rd Proposed OWASP Platform model
