Difference between revisions of "OWASP Board Meetings December Agenda"

Revision as of 14:20, 2 December 2008

The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation

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AGENDA

REPORTS OWASP Finance Report - Dave/Alison/Kate

• Finance Report
• Advertising Report

OWASP Member Report - Brennan/Alison/Kate

• Corporate Members
• Individuals

OLD BUSINESS

 * Banner Ads rotating banner ads and sponsor ads - Larry Status (inprogress)
 * Report from independent 3rd party accounting audit. - Alison (completed)
 * Portugal Wrap-Up - Kate/Dinis (inprogress)

COMMITTEE REPORTS

* Global Membership Committee Update - Brennan/Alison/Kate
* Global Chapter Committee Update - Seba/Kate
* Global Industry Committee Update - Brennan/Kate
* Global Education Committee Update - Seba/Kate
* Global Conferences Committee Update - Dave/Kate
* Global Projects Committee Update - Dinis/Kate

NEW BUSINESS

 * Project Corporate Sponsorship Acknowledgements -  Sebastien
 * OWASP Self-Funding Model - Brennan
 * Winter of Code Update - Dinis/Sebastien/Paulo
 * <tbd>
 * <tbd>

ACTION ITEMS Action Items as a result of this board meeting

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 2 
 3 
 4 
 5