This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "Chairs: July, 2011"

From OWASP
Jump to: navigation, search
(Created page with "Role Call Present Absent Topics (old business) Budget review and projections Award Nominations Topics (new business)")
 
 
(7 intermediate revisions by 4 users not shown)
Line 1: Line 1:
−
Role Call
+
[https://docs.google.com/a/owasp.org/document/d/1kKIhahRMNPlTnugdidyuHQ4M49GdcSLFEXECjaQHF6w/edit?hl=en_US Meeting Minutes]
  
 
Present
 
Present
Line 5: Line 5:
 
Absent
 
Absent
  
−
Topics (old business)
+
'''Topics (old business)'''
  
 
Budget review and projections
 
Budget review and projections
  
−
Award Nominations
+
Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)
  
−
Topics (new business)
+
'''Topics (new business)'''
 +
 
 +
Vote to adopt 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]
 +
 
 +
A review of [https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Community Members] - and [https://www.owasp.org/index.php/Membership/2011Election Election] update
 +
 
 +
Alignment of [https://www.owasp.org/index.php/Global_Committee_Pages Committee Mission statements] support the OWASP Foundation Mission.
 +
 
 +
Request for unallocated funds to go to support the GCC's event Schwag budget - Mark
 +
 
 +
Discussion of the creation of an OWASP PR Committee - Mark
 +
 
 +
OWASP Points System - Mark
 +
 
 +
OWASP Student chapter / membership - Martin
 +
* do we have a student membership?
 +
* whos responsibility will the Student Chapters be under
 +
** The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
 +
** Currently, we do have 4 student chapters, but nothing happens as my requests are pending
 +
 +
Partnership and alignment rules & governance - Martin
 +
* How to deal with sponsors by donation ([https://spreadsheets.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdGRwS1BTempMWXlZYjlNbHdITEoxUmc&hl=en_US Barter-in-Trade])
 +
** do we have rules of engagement or what ever to be able to work together with organizations and companies?
 +
** currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]

Latest revision as of 11:17, 26 July 2011

Meeting Minutes

Present

Absent

Topics (old business)

Budget review and projections

Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)

Topics (new business)

Vote to adopt Jeff Williams - June 3rd Proposed OWASP Platform model

A review of Community Members - and Election update

Alignment of Committee Mission statements support the OWASP Foundation Mission.

Request for unallocated funds to go to support the GCC's event Schwag budget - Mark

Discussion of the creation of an OWASP PR Committee - Mark

OWASP Points System - Mark

OWASP Student chapter / membership - Martin

  • do we have a student membership?
  • whos responsibility will the Student Chapters be under
    • The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
    • Currently, we do have 4 student chapters, but nothing happens as my requests are pending

Partnership and alignment rules & governance - Martin

Retrieved from "https://wiki.owasp.org/index.php?title=Chairs:_July,_2011&oldid=114583"