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Difference between revisions of "OWASP Board Meetings April Agenda"
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====Review of Action Items from last month’s meeting - 20 minutes==== | ====Review of Action Items from last month’s meeting - 20 minutes==== | ||
| − | * | + | *Update on Advisory Board status (Jeff) |
| − | * | + | *Update on details of Working Groups (Dinis & Tom) |
*More clear guidelines for OWASP Projects? (All Board Members) | *More clear guidelines for OWASP Projects? (All Board Members) | ||
*Virtual Points Proposal (Seba, Tom, & Alison) | *Virtual Points Proposal (Seba, Tom, & Alison) | ||
| − | *What should we do with blogs/ | + | *What should we do with blogs/forum? (Dinis & Larry) |
| − | *Write and post job description for OWASP Director (Dave & Alison) | + | *Write and post job description for OWASP Director & OWASP Intern (Dave & Alison) |
*Agree on and Post OotM Guideline to wiki (All Board Members & Alison) | *Agree on and Post OotM Guideline to wiki (All Board Members & Alison) | ||
*Google SoC 2008-what is going on? (Dinis) | *Google SoC 2008-what is going on? (Dinis) | ||
*Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis) | *Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis) | ||
| + | ====OWASP Financials - 10 minutes==== | ||
| + | *OWASP's 2005 & 2006 tax returns have been posted at: [[OWASP Foundation]] | ||
| + | *2007 Tax Returns are getting completed soon | ||
| + | *What type of audit are we going to do (full blown audit, review, compilation)? | ||
| − | + | ====Conferences - 20 minutes==== | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | ====Conferences - | ||
*Membership Packs | *Membership Packs | ||
*Update on Belgium & NY | *Update on Belgium & NY | ||
| + | |||
| + | ===Miscellaneous - 30 minutes=== | ||
| + | *Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25) | ||
| + | *Should we renew PR Newswire? | ||
| + | *Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)? | ||
Latest revision as of 18:36, 2 April 2008
Agenda for OWASP Board Meeting: 4/3/2008
Review of Action Items from last month’s meeting - 20 minutes
- Update on Advisory Board status (Jeff)
- Update on details of Working Groups (Dinis & Tom)
- More clear guidelines for OWASP Projects? (All Board Members)
- Virtual Points Proposal (Seba, Tom, & Alison)
- What should we do with blogs/forum? (Dinis & Larry)
- Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
- Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
- Google SoC 2008-what is going on? (Dinis)
- Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)
OWASP Financials - 10 minutes
- OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
- 2007 Tax Returns are getting completed soon
- What type of audit are we going to do (full blown audit, review, compilation)?
Conferences - 20 minutes
- Membership Packs
- Update on Belgium & NY
Miscellaneous - 30 minutes
- Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
- Should we renew PR Newswire?
- Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?
