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Difference between revisions of "January 5, 2010"
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Outstanding items for 2010 | Outstanding items for 2010 | ||
| − | + | * Board Level Items | |
| − | + | ** AppSec Brazil 2009 Issue: Report has been generated and [http://www.owasp.org/index.php/OWASP_Investigation_-_AppSec_Brazil_2009 posted] | |
| − | + | ** New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays. | |
| + | * Committee | ||
| + | ** Finance - [http://www.owasp.org/images/3/39/2009_Balance_Sheet.pdf 2009 Balance Sheet] and [http://www.owasp.org/images/9/97/2009_P%26L.pdf 2009 P&L] | ||
| + | ** Projects | ||
| + | ** Conferences | ||
| + | ** Membership | ||
| + | ** Industry [http://www.owasp.org/index.php/File:OWASP_Industry_Outreach.pptx Industry Outreach] | ||
| + | ** Chapters | ||
| + | ** Education | ||
| + | ** Connections | ||
=NEW BUSINESS= | =NEW BUSINESS= | ||
| Line 28: | Line 37: | ||
* Committee Reports | * Committee Reports | ||
** Finance | ** Finance | ||
| − | + | ** Projects | |
| − | + | ** Conferences | |
| − | + | ** Membership | |
| − | + | ** Industry | |
| − | + | ** Chapters | |
| − | + | ** Education | |
| − | + | ** Connections | |
| + | Other | ||
* Proposal to insert paying adds in the Newsletter | * Proposal to insert paying adds in the Newsletter | ||
* How to handle OWASP domain registration (centrally or by the chapters) | * How to handle OWASP domain registration (centrally or by the chapters) | ||
* Allocate monthly budget to the role of Wiki Maintainer | * Allocate monthly budget to the role of Wiki Maintainer | ||
Latest revision as of 17:17, 5 January 2010
AGENDA
http://www.owasp.org/index.php/OWASP_Board_Meetings
Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.
When Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving) Where 1-866-534-4754 Code: 7452912855
MEETING LEADER: Jeff Williams
IDEA CATCHER: Kate Hartman
OLD BUSINESS
Outstanding items for 2010
- Board Level Items
- AppSec Brazil 2009 Issue: Report has been generated and posted
- New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
- Committee
- Finance - 2009 Balance Sheet and 2009 P&L
- Projects
- Conferences
- Membership
- Industry Industry Outreach
- Chapters
- Education
- Connections
NEW BUSINESS
- Committee Reports
- Finance
- Projects
- Conferences
- Membership
- Industry
- Chapters
- Education
- Connections
Other
- Proposal to insert paying adds in the Newsletter
- How to handle OWASP domain registration (centrally or by the chapters)
- Allocate monthly budget to the role of Wiki Maintainer
