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Difference between revisions of "OWASP Board Meetings January Agenda"
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If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us] | If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us] | ||
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<b> AGENDA </b> | <b> AGENDA </b> | ||
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<u>INDIVIDUAL COMMITTEE REPORTS</u> | <u>INDIVIDUAL COMMITTEE REPORTS</u> | ||
* [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan | * [https://www.owasp.org/index.php/Global_Membership_Committee Global Membership Committee] Update - Brennan | ||
| − | + | [http://www.owasp.org/index.php/Membership/members Individual Member] / [http://www.owasp.org/index.php/Membership#Current_OWASP_Members Organizational Supporter] | |
| − | + | ||
* [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan | * [https://www.owasp.org/index.php/Global_Industry_Committee Global Industry Committee] Update - Brennan | ||
* [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Dave | * [https://www.owasp.org/index.php/Global_Conferences_Committee Global Conferences Committee] Update - Dave | ||
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<u>NEW BUSINESS</u> | <u>NEW BUSINESS</u> | ||
* Board Vote on committee plans - Membership | * Board Vote on committee plans - Membership | ||
| − | * | + | * Board review of committee nominations - Stephen Craig Evans (membership), Andrzej Targosz (Education) |
| − | * | + | * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades |
| − | * | + | * Jerry - Kate |
<u> ACTION ITEMS </u> | <u> ACTION ITEMS </u> | ||
Action Items as a result of this board meeting | Action Items as a result of this board meeting | ||
| − | 1 | + | 1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th. Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL |
| − | 2 | + | |
| + | 2 Justin Derry application post to Global Committee, Wayne | ||
3 | 3 | ||
4 | 4 | ||
5 | 5 | ||
Latest revision as of 03:42, 17 December 2017
The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation
If you have any questions or would like to contact a board member Contact Us
AGENDA
OWASP OPERATIONAL REPORT OWASP Finance Report - Presented by: Alison/Kate
INDIVIDUAL COMMITTEE REPORTS
- Global Membership Committee Update - Brennan
Individual Member / Organizational Supporter
- Global Industry Committee Update - Brennan
- Global Conferences Committee Update - Dave
- Global Projects Committee Update - Dinis
- Global Chapter Committee Update - Seba
- Global Education Committee Update - Seba
OLD BUSINESS
* 60/40 Split Membership Drive * Banner Ads * <tbd>
NEW BUSINESS
* Board Vote on committee plans - Membership * Board review of committee nominations - Stephen Craig Evans (membership), Andrzej Targosz (Education) * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades * Jerry - Kate
ACTION ITEMS Action Items as a result of this board meeting
1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th. Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL
2 Justin Derry application post to Global Committee, Wayne 3 4 5
