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Difference between revisions of "OWASP Board Meeting September 01"
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| + | Present: | ||
| + | |||
| + | Tom Brennan, | ||
| + | Jeff Williams, | ||
| + | Seba, | ||
| + | Dinis (30 minutes), | ||
| + | |||
| + | Absent: | ||
| + | |||
| + | Dave Wichers | ||
| + | |||
| + | |||
* New Member Letter to be sent to all new corporate memberships and individual memberships. | * New Member Letter to be sent to all new corporate memberships and individual memberships. | ||
* Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership. | * Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership. | ||
| − | * Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. | + | * Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit. |
* Set up bridge meeting with DC AppSec planning committee. | * Set up bridge meeting with DC AppSec planning committee. | ||
| Line 10: | Line 22: | ||
* To register for summit must be a member: link to doc with name and membership number. | * To register for summit must be a member: link to doc with name and membership number. | ||
| + | |||
| + | * What is the role of the new board member? Role will be determined by October's Board meetings. | ||
| + | |||
| + | * Card Partner affinity program is a '''go''' | ||
| + | |||
| + | * ISC2 proposal for help with questions being addressed by Global Education Committee. | ||
| + | |||
| + | * Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc..... | ||
| + | |||
| + | * Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education | ||
| + | |||
| + | * Jeff to follow up with Larry regarding his transition out of OWASP role. | ||
Latest revision as of 18:58, 1 September 2009
Present:
Tom Brennan, Jeff Williams, Seba, Dinis (30 minutes),
Absent:
Dave Wichers
- New Member Letter to be sent to all new corporate memberships and individual memberships.
- Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
- Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
- Set up bridge meeting with DC AppSec planning committee.
- Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.
- To register for summit must be a member: link to doc with name and membership number.
- What is the role of the new board member? Role will be determined by October's Board meetings.
- Card Partner affinity program is a go
- ISC2 proposal for help with questions being addressed by Global Education Committee.
- Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
- Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
- Jeff to follow up with Larry regarding his transition out of OWASP role.
