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Difference between revisions of "Chairs: July, 2011"
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| + | [https://docs.google.com/a/owasp.org/document/d/1kKIhahRMNPlTnugdidyuHQ4M49GdcSLFEXECjaQHF6w/edit?hl=en_US Meeting Minutes] | ||
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Present | Present | ||
| Line 7: | Line 9: | ||
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 | Request for unallocated funds to go to support the GCC's event Schwag budget - Mark | ||
| Line 26: | Line 32: | ||
Partnership and alignment rules & governance - Martin | Partnership and alignment rules & governance - Martin | ||
| − | * How to deal with sponsors by donation | + | * 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 | + | ** 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]] | ** 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
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
- How to deal with sponsors by donation (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
