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Difference between revisions of "September 20, 2011"
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Operational Board Meeting AppSec USA - 30 mins<br> | Operational Board Meeting AppSec USA - 30 mins<br> | ||
| − | 1. 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> | + | 1. 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> |
| − | - | + | - [https://www.owasp.org/index.php/User:MichaelCoates Mike] |
| − | - | + | - [https://www.owasp.org/index.php/User:Sdeleersnyder Seba] |
| − | - | + | - [https://www.owasp.org/index.php/Matt_Tesauro Matt] |
| − | - | + | - [https://www.owasp.org/index.php/User:Wichers Dave] |
| − | - | + | - [https://www.owasp.org/index.php/Eoin_Keary Eoin] |
| − | - | + | - [https://www.owasp.org/index.php/User:Brennan Tom] |
<br> | <br> | ||
| − | 2. Employee/Contractor | + | 2. [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 | - A flat peer employee reporting structure with defined roles for each | ||
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- Global infrastructure manager | - Global infrastructure manager | ||
| + | |||
| + | - Budget allocation for hiring paid staff | ||
<br> | <br> | ||
| − | 3. Results of Committee | + | 3. 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 | - Conferences | ||
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4. International Accounting Update - 10 mins<br> | 4. International Accounting Update - 10 mins<br> | ||
| + | **Covered on email thread 20-Sept? | ||
| − | <br> | + | <br> |
5. OWASP as a Platform Model - 30 | 5. OWASP as a Platform Model - 30 | ||
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<br> | <br> | ||
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| + | 6. Other Business | ||
Revision as of 20:13, 20 September 2011
Prior Board Meetings - https://www.owasp.org/index.php/OWASP_Board_Meetings
Operational Board Meeting AppSec USA - 30 mins
1. 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf best person for the roles
- Mike
- Seba
- Matt
- Dave
- Eoin
- Tom
2. Employee/Contractor Allocation - 30 mins
- A flat peer employee reporting structure with defined roles for each
- Global project manager (internal/external projects)
- Global onsite conference/events coordinator
- Global membership/PR coordinator
- Global infrastructure manager
- Budget allocation for hiring paid staff
3. Results of Committee efforts since 2008 - Current / Consolidation. What is needed from them in 12/24 months? 30 mins
- Conferences
- Membership
- Chapters
- Projects
- Education
- Connections
4. International Accounting Update - 10 mins
**Covered on email thread 20-Sept?
5. OWASP as a Platform Model - 30
6. Other Business
