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Difference between revisions of "OWASP Board Meetings May Agenda"
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*Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis) | *Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis) | ||
*Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis) | *Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis) | ||
| − | *Local Chapter finance model (Tom) | + | *Update on Local Chapter finance model (Tom) |
*Update governance form to include the requirement of an audit every couple of years (Tom) | *Update governance form to include the requirement of an audit every couple of years (Tom) | ||
| − | + | ====OWASP Financials - 5 minutes==== | |
| − | ====OWASP Financials - | ||
*Audit is scheduled for first week in June | *Audit is scheduled for first week in June | ||
| − | ====Conferences - | + | ====Conferences - 15 minutes==== |
| − | *Membership Packs | + | *Update on Membership Packs |
| − | *Update on Belgium & NY | + | *Update on Belgium & NY Conferences |
===Miscellaneous - 30 minutes=== | ===Miscellaneous - 30 minutes=== | ||
| − | * | + | |
| − | * | + | *Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid. |
| − | + | *Discuss possible program that would cover travel expenses for the conference speakers | |
Latest revision as of 16:33, 5 May 2008
Agenda for OWASP Board Meeting: 5/6/2008
Review of Action Items from last month’s meeting - 20 minutes
- Update on details of Working Groups (Dinis & Tom)
- More clear guidelines for OWASP Projects? (Dinis & Paulo)
- Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
- Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
- Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
- Update on Local Chapter finance model (Tom)
- Update governance form to include the requirement of an audit every couple of years (Tom)
OWASP Financials - 5 minutes
- Audit is scheduled for first week in June
Conferences - 15 minutes
- Update on Membership Packs
- Update on Belgium & NY Conferences
Miscellaneous - 30 minutes
- Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.
- Discuss possible program that would cover travel expenses for the conference speakers
