Difference between revisions of "OWASP Board Meetings December Agenda"

Revision as of 18:41, 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. Meetings are held in-person/teleconf on the 1st Tuesday of each month. TELECONF # 1-866-534-4754, Code: 7452912855

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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
 * 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
 * FREE Job Postings, in a bad economy - Brennan
 * ESAPI Summit Status GREEN - Jeff
 * TBD

ACTION ITEMS Action Items as a result of this board meeting

 1 Larry will work with Banner Ads / Website Project 
 2 Draft announcement for committee's globally to OWASP-ALL, and appsec mailing lists. - Brennan
 3 Define what gets a "Free" corporate membership to OWASP Foundation - Dave/Dinis/Jeff
 4 
 5