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Difference between revisions of "OWASP Board Meeting October 6, 2009 Agenda"
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| − | + | ===Membership update=== | |
| − | + | Total Number of Individual Memberships: 593 | |
| + | New Memberships in September: 80 | ||
| + | |||
| + | Renewals in September: 15 | ||
| + | |||
| + | Lost memberships in September (did not renew): 208 – due to NY Conf. Memberships | ||
| + | |||
| + | September Income from Individual Memberships: $4750 | ||
| + | |||
| + | Portion allocated to local chapters: $1360 | ||
| + | |||
| + | September Profit from Individual Memberships: $3390 | ||
| + | |||
| + | Total Number of Organization Memberships: 29 | ||
| + | |||
| + | New Memberships in September: 0 | ||
| + | |||
| + | Renewals in September: 2 (Harris Connect, Art of Defence) | ||
| + | |||
| + | Lost memberships in September (did not renew): 1 (Protivity) | ||
| + | |||
| + | September Income from Corporate Memberships: $7000 | ||
| + | |||
| + | Portion allocated to local chapters: $2000 | ||
| + | |||
| + | September Profit from Corporate Memberships: $5000 | ||
| + | |||
| + | '''Total Profit for September: $8390''' | ||
| + | |||
| + | === Board level topics === | ||
| + | * ISC2-OWASP joint venture proposal | ||
| + | * OWASP Governance: OWASP Board's renewal | ||
| + | ** 6 months elections up to nine members, | ||
| + | ** Three Board Members' elections every six months. | ||
| + | * Summit 2009 in AppSec DC http://www.owasp.org/index.php/Summit_2009 | ||
| + | ** Proposal to have OWASP Board members to be in AppSec DC one day earlier to have an internal OWASP Board meeting | ||
| + | * Proposal to create New committee | ||
| + | ** OWASP Technology & Web Frameworks Committee | ||
| + | * Matt Tesauro requests the approval of the board to research possible hosting options for a OWASP Archive of projects | ||
| + | ** Archive would hold items such as project releases, conference videos, etc. | ||
| + | ** Host under consideration is the [http://osuosl.org/ Open Source Lab] | ||
| + | ** Question: Is there any additional hosting requirements? | ||
| + | ** Deliverable: A proposal listing hosting options and any associated costs | ||
| + | ** More info on a [https://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMWYyOThxY2Zu&hl=en Google doc] | ||
| + | |||
| + | === Update from: Global Projects Committee === | ||
| + | |||
| + | *Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership. | ||
| + | **See the [[OWASP Projects Dashboard]] with all the OWASP Projects, | ||
| + | **[http://docs.google.com/a/owasp.org/Doc?id=dcn8962c_51ftpmj2g7 Email/draft to be sent to all OWASP leaders]. | ||
| + | *Spreading [[:Template:OWASP Project Identification Tab|OWASP Project Details Tab]] through ALL OWASP Projects. | ||
| + | **ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out [[OWASP Project Details Table|"OWASP Projects Dashboard"]], | ||
| + | *** Methodology to fill in the referred tab? | ||
| + | *** Methodology to link the tab to each project? | ||
| + | *New Assessment Criteria | ||
| + | **[http://www.owasp.org/index.php/File:OWASP-Assessment_Diag_v2.png Pravir's assessment diagram] - Note that this is not related to 'Project Releases' but to 'Project Health' | ||
| + | ***We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable) | ||
| + | ** Modification of Assessment Criteria v2 (ACv2) | ||
| + | *** Review of [http://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMGhuZmJxOXA3&hl=en email templates] to reflect any changes from above. | ||
| + | *[[:Summit 2009|"OWASP Mini-Summit 2009"]]/[[:OWASP AppSec DC 2009]] | ||
| + | ** [https://docs.google.com/a/owasp.org/present/edit?id=0Ae9M2vJFBkqfZGZjOGJoY3dfMmM3cHI0OGN6&hl=en Brad's PPT]. | ||
| + | [[:Category:GPC_Meetings | GPC Mins]] from the history of meetings | ||
| + | |||
| + | === Update from: Global Education Committee === | ||
| + | === Update from: Global Chapters Committee === | ||
| + | === Update from: Global Industry Committee === | ||
Latest revision as of 18:41, 11 November 2009
Membership update
Total Number of Individual Memberships: 593 New Memberships in September: 80
Renewals in September: 15
Lost memberships in September (did not renew): 208 – due to NY Conf. Memberships
September Income from Individual Memberships: $4750
Portion allocated to local chapters: $1360
September Profit from Individual Memberships: $3390
Total Number of Organization Memberships: 29
New Memberships in September: 0
Renewals in September: 2 (Harris Connect, Art of Defence)
Lost memberships in September (did not renew): 1 (Protivity)
September Income from Corporate Memberships: $7000
Portion allocated to local chapters: $2000
September Profit from Corporate Memberships: $5000
Total Profit for September: $8390
Board level topics
- ISC2-OWASP joint venture proposal
- OWASP Governance: OWASP Board's renewal
- 6 months elections up to nine members,
- Three Board Members' elections every six months.
- Summit 2009 in AppSec DC http://www.owasp.org/index.php/Summit_2009
- Proposal to have OWASP Board members to be in AppSec DC one day earlier to have an internal OWASP Board meeting
- Proposal to create New committee
- OWASP Technology & Web Frameworks Committee
- Matt Tesauro requests the approval of the board to research possible hosting options for a OWASP Archive of projects
- Archive would hold items such as project releases, conference videos, etc.
- Host under consideration is the Open Source Lab
- Question: Is there any additional hosting requirements?
- Deliverable: A proposal listing hosting options and any associated costs
- More info on a Google doc
Update from: Global Projects Committee
- Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
- See the OWASP Projects Dashboard with all the OWASP Projects,
- Email/draft to be sent to all OWASP leaders.
- Spreading OWASP Project Details Tab through ALL OWASP Projects.
- ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out "OWASP Projects Dashboard",
- Methodology to fill in the referred tab?
- Methodology to link the tab to each project?
- ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out "OWASP Projects Dashboard",
- New Assessment Criteria
- Pravir's assessment diagram - Note that this is not related to 'Project Releases' but to 'Project Health'
- We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
- Modification of Assessment Criteria v2 (ACv2)
- Review of email templates to reflect any changes from above.
- Pravir's assessment diagram - Note that this is not related to 'Project Releases' but to 'Project Health'
- "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009
GPC Mins from the history of meetings
