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Difference between revisions of "OWASP Board Meetings October Agenda"
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NEW BUSINESS | NEW BUSINESS | ||
* What worked what did not at NYC Asppec | * What worked what did not at NYC Asppec | ||
+ | * OWASP SpoC 08 Update | ||
* OWASP Portugal Status of Event Update - Nov | * OWASP Portugal Status of Event Update - Nov | ||
+ | ** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]]. | ||
+ | *** Proposed themes: PROTECT, DEFECT, PROACTIVE. | ||
+ | *** Initial budget 100k | ||
* OWASP Taiwan Status of Event Update - Oct | * OWASP Taiwan Status of Event Update - Oct | ||
* OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page | * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page |
Revision as of 12:11, 7 October 2008
AGENDA
COMMITTEE REPORTS
* Membership * Finance * Industry * Governance
OLD BUSINESS
* Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter * OWASP Local Chapter Ear Marked/Payment Button * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members * OWASP Roles defined https://www.owasp.org/index.php/Contact * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report * Report from independent 3rd party accounting audit.
NEW BUSINESS
* What worked what did not at NYC Asppec * OWASP SpoC 08 Update * OWASP Portugal Status of Event Update - Nov ** Winter of Code 08 - Working_Session_Winter_of_Code_2009. *** Proposed themes: PROTECT, DEFECT, PROACTIVE. *** Initial budget 100k * OWASP Taiwan Status of Event Update - Oct * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page * OWASP Certification Survey Results http://tinyurl.com/4p2gph * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns) ** and Category:OWASP_Certification_Requirements * Regional issues AsiaPac - Regional coordinator email threads (jderry/wayne thread) * Membership * OWASP HR * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings * Wiki page for the listing of all board meeting agendas linked to OWASP site
Action Items as a result of the board meeting
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