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Difference between revisions of "OWASP Board Meetings July Agenda"
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'''Update on details of working groups:''' - Dinis | '''Update on details of working groups:''' - Dinis | ||
| − | '''OWASP ESAPI Summit''' - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session. | + | '''OWASP ESAPI Summit''' - Targeting 9/9-9/11 - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session. |
'''Identified need for clearer guidelines for OWASP projects:''' The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki. | '''Identified need for clearer guidelines for OWASP projects:''' The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki. | ||
| − | '''OWASP Blog pages''': Ning.com Tom | + | '''OWASP Blog pages''': Ning.com Tom will take this down |
| − | '''Local Chapter Finance model:''' A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. | + | '''Local Chapter Finance model:''' A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. Kate and Tom researching payment options. |
| − | '''Student Memberships''' - | + | '''Student Memberships''' - proposal to add student membership at $25 (or enough to cover membership pack). Also suggested to add a OWASP MemberID to the membership program. |
| − | '''Funding W3C | + | ==New Business== |
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| + | '''Internationalization''' - Larry report status | ||
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| + | '''OWASP Intern''' | ||
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| + | '''Funding W3C Meeting Representative''' | ||
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| + | '''6th Board Member''' | ||
'''Status of OWASP Portugal Conference''' - Dinis | '''Status of OWASP Portugal Conference''' - Dinis | ||
| − | ''' | + | '''Richard Stallman and Licenses''' - Jeff, Kate, Larry |
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== OWASP Community == | == OWASP Community == | ||
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| − | Audit is completed: results and takeaways | + | Audit is completed: results and takeaways |
Should we switch to a different bank that can handle international wires better? | Should we switch to a different bank that can handle international wires better? | ||
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http://www.owasp.org/index.php/OWASP_EU_Summit_2008 | http://www.owasp.org/index.php/OWASP_EU_Summit_2008 | ||
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Latest revision as of 20:35, 11 July 2008
Review of Action Items:
Update on details of working groups: - Dinis
OWASP ESAPI Summit - Targeting 9/9-9/11 - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session.
Identified need for clearer guidelines for OWASP projects: The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki.
OWASP Blog pages: Ning.com Tom will take this down
Local Chapter Finance model: A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. Kate and Tom researching payment options.
Student Memberships - proposal to add student membership at $25 (or enough to cover membership pack). Also suggested to add a OWASP MemberID to the membership program.
New Business
Internationalization - Larry report status
OWASP Intern
Funding W3C Meeting Representative
6th Board Member
Status of OWASP Portugal Conference - Dinis
Richard Stallman and Licenses - Jeff, Kate, Larry
OWASP Community
- Newsletter
- Books
OWASP Financials:
Audit is completed: results and takeaways
Should we switch to a different bank that can handle international wires better?
OWASP 200k investment plan
Conferences:
NY conference
India conference
Proposal for OWASP EU SUMMIT 2008
