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Difference between revisions of "OWASP Board Meetings December Agenda"
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| − | 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 | + | 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 |
If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us] | If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us] | ||
| Line 8: | Line 8: | ||
<u>REPORTS</u> | <u>REPORTS</u> | ||
| − | OWASP Finance Report - Dave/Alison | + | OWASP Finance Report - Dave/Alison/Kate |
| − | * | + | * [https://www.owasp.org/index.php/OWASP_Foundation Finance Report] |
| − | * | + | * [http://www.owasp.org/index.php/Advertising Advertising Report] |
| − | OWASP Member Report - | + | OWASP Member Report - Brennan/Alison/Kate |
| − | * | + | * [http://www.owasp.org/index.php/Membership#Current_OWASP_Members Corporate Members] |
| − | * | + | * [http://www.owasp.org/index.php/Membership/members Individuals] |
<u>OLD BUSINESS</u> | <u>OLD BUSINESS</u> | ||
| − | * Banner Ads rotating banner ads and sponsor ads - Larry Status | + | * Banner Ads rotating banner ads and sponsor ads - Larry Status |
* Report from independent 3rd party accounting audit. - Alison (completed) | * Report from independent 3rd party accounting audit. - Alison (completed) | ||
* Portugal Wrap-Up - Kate/Dinis (inprogress) | * Portugal Wrap-Up - Kate/Dinis (inprogress) | ||
| Line 31: | Line 31: | ||
<u>NEW BUSINESS</u> | <u>NEW BUSINESS</u> | ||
| − | * Project Corporate Sponsorship Acknowledgements - | + | * Project Corporate Sponsorship Acknowledgements - Sebastien |
* OWASP Self-Funding Model - Brennan | * OWASP Self-Funding Model - Brennan | ||
| − | * [http://www.owasp.org/index.php/Working_Session_Winter_of_Code_2009 Winter of Code] Update - Dinis/Paulo | + | * [http://www.owasp.org/index.php/Working_Session_Winter_of_Code_2009 Winter of Code] Update - Dinis/Sebastien/Paulo |
| − | * | + | * FREE Job Postings, in a bad economy - Brennan |
| − | * | + | * ESAPI Summit Status GREEN - Jeff |
| + | * TBD | ||
<u> ACTION ITEMS </u> | <u> ACTION ITEMS </u> | ||
Action Items as a result of this board meeting | Action Items as a result of this board meeting | ||
| − | 1 | + | 1 Larry will work with Banner Ads / [http://www.owasp.org/index.php/OWASP_Working_Session_-_OWASP_Website Website Project] |
| − | 2 | + | 2 Draft announcement for committee's globally to OWASP-ALL, and appsec mailing lists. - Brennan |
| − | 3 | + | 3 Define what gets a "Free" corporate membership to OWASP Foundation - Dave/Dinis/Jeff |
| − | 4 | + | 4 60/40 split on corporate memberships and individual memberships to local chatpers/owasp foundation - Brennan |
| − | 5 | + | 5 OWASP [http://www.owasp.org/careers/jobs.html job posting] free to sponsors updated to be a wiki page that will be edited by Kate. - Kate |
| + | 6 | ||
| + | 7 | ||
| + | 8 | ||
| + | 9 | ||
| + | 10 | ||
Latest revision as of 19:13, 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
If you have any questions or would like to contact a board member Contact Us
AGENDA
REPORTS OWASP Finance Report - Dave/Alison/Kate
OWASP Member Report - Brennan/Alison/Kate
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 60/40 split on corporate memberships and individual memberships to local chatpers/owasp foundation - Brennan 5 OWASP job posting free to sponsors updated to be a wiki page that will be edited by Kate. - Kate 6 7 8 9 10
