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Difference between revisions of "OWASP Board Meetings May09 Agenda"

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  - Action: Put a "Call for 2010 Conferences" up
 
  - Action: Put a "Call for 2010 Conferences" up
  
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Kate
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* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee]  
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http://www.owasp.org/index.php/How_to_Host_a_Conference
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Update - Kate
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 
* [https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee Global Projects Committee] Update - Dinis
 
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** [[GPC Project Surveys 2009]] - See [https://spreadsheets.google.com/ccc?key=pJzNU1yNJd7VBH1bS6rY0EQ&hl=en Raw form Data here]
- Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
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** Board Member decision: [https://spreadsheets.google.com/a/owasp.org/ccc?key=rHFvhU15v3S3myFqSWQVXyg mark projects as 'NEED NEW LEADER']
- Action (to Larry): Can the PST and GST be stored somewhere else and be included automatically?
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** Global Committee Global meeting
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** [[:Category:GPC_Meetings|GPC Meetings Agenda]]
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** [[OWASP_Season_of_Code_2009]]
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** [[Assessment Criteria v2.0]]
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*** [[Assessing Project Health]]
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*** [[Assessing Project Releases]]
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** [http://www.owasp.org/index.php/Category:OWASP_Project_Frame_Experience_7 Current Project Frame Proposal]
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** Proposed next Summit(s)
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*** DC 09 (Nov) - Board and Committee members
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*** EU 09 (Jun) - Board, Committee members and project leaders
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** Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 +
** Action (to Larry): Can the PST and GST be stored somewhere else and be included automatically?
  
 
* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
 
* [https://www.owasp.org/index.php/Global_Chapter_Committee Global Chapter Committee] Update - Seba
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==Board Procedures===
 
  
 
===OWASP Technology Updates===
 
===OWASP Technology Updates===

Latest revision as of 17:42, 27 May 2009

Membership Update

Total Number of Individual Memberships: 567

New Memberships in April: 29

Renewals in April: 7

Lost memberships in April (did not renew): 16

April Income from Individual Memberships: $1800

Portion allocated to local chapters: $580

April Profit from Individual Memberships: $1220

Total Number of Organization Memberships: 28

New Memberships in April: 0

Renewals in April: 0

Lost memberships in April (did not renew): 4 (Imperva, AccessIT Group, Practique Associates LTD, Foundstone)

April Income from Corporate Memberships: $0

Portion allocated to local chapters: $0

April Profit from Corporate Memberships: $0

Total Profit for April: $1,220

Conferences Update

EU09
DC09
Ireland09
OWASP AppSec Research - Stockholm; June 2010

INDIVIDUAL COMMITTEE REPORTS

- Action: reduce cost of shipping membership kit and propose solution
- Action: Put a "Call for 2010 Conferences" up

http://www.owasp.org/index.php/How_to_Host_a_Conference Update - Kate


OWASP Technology Updates