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Difference between revisions of "OWASP Board Meetings April09 Agenda"
From OWASP
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FUNDS | FUNDS | ||
| − | * March | + | * March Funds from Individual Memberships: $1910 |
| − | * March | + | * March Funds from Corporate Memberships: $9,000 |
| − | * Total | + | * Total Funds for March: $10,910 |
==Conferences Update== | ==Conferences Update== | ||
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==OWASP Technology Infrastructure== | ==OWASP Technology Infrastructure== | ||
| − | * Wiki | + | * Wiki - Larry |
- One version behind (upgrade requires porting extensions) | - One version behind (upgrade requires porting extensions) | ||
- Enabled "tab" feature to help stop scrolling | - Enabled "tab" feature to help stop scrolling | ||
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- Moved to new server hardware (old one has hardware problems) | - Moved to new server hardware (old one has hardware problems) | ||
| − | * Mailing Lists | + | * Mailing Lists - Larry |
- Action: evaluate Google Groups as part of forum | - Action: evaluate Google Groups as part of forum | ||
| + | |||
| + | * SalesForce.com - Tom | ||
| + | - Free service for non-profits - investigation in progress | ||
Revision as of 19:35, 9 April 2009
Agenda for OWASP Board Meeting: 04/06/2009
Membership Update
INDIVIDUALS
- Total Number of Individual Memberships: 550
- New Memberships in March: 58
- Renewals in March: 3
- Lost memberships in March (did not renew): 14
- March Income from Individual Memberships: $3050
- Portion allocated to local chapters: $1140
ORGANIZATIONS
- Total Number of Organization Memberships: 32
- New Memberships in March: 0
- Renewals in March: 3(Symantec, Breach, Cigital)
- Lost memberships in March (did not renew): 0
- March Income from Corporate Memberships: $15,000
- Portion allocated to local chapters: $6,000
FUNDS
- March Funds from Individual Memberships: $1910
- March Funds from Corporate Memberships: $9,000
- Total Funds for March: $10,910
Conferences Update
EU09 DC09 Ireland09
Board Procedures
- APPROVED: Board will capture actions and approvals and communicate them to each committee
Committee Updates
- Global Membership Committee Update - Brennan
- Action: reduce cost of shipping membership kit and propose solution
- Global Industry Committee Update - Brennan
- Global Conferences Committee Update - Kate
- Action: Put a
- Global Projects Committee Update - Dinis
- New assessment criteria and project governance documents in progress - APPROVED: projects that don't respond to project questionnaire will be marked as inactive - Kirsten has assembled a list of which alpha projects have not changed since 12/2007 - Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow) - APPROVED: every project needs to have standard "Project Summary Table" (on main page or in a tab) that is maintained by the project committee - APPROVED: establish the "Grant Summary Table" (below PST) for all grants of money to projects - Action (to Larry): Can the PST and GST be stored somewhere else and be included automatically?
- Global Chapter Committee Update - Seba
- Nice work on procedures captured in Chapter Leader Handbook
- Global Education Committee Update - Seba
- Broad goals look very good - Action: establish specific project timeline and deliverables
OWASP Technology Infrastructure
- Wiki - Larry
- One version behind (upgrade requires porting extensions) - Enabled "tab" feature to help stop scrolling - Performance enhancements - Added support for integrating feeds into wiki pages - Moved to new server hardware (old one has hardware problems)
- Mailing Lists - Larry
- Action: evaluate Google Groups as part of forum
- SalesForce.com - Tom
- Free service for non-profits - investigation in progress
