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Difference between revisions of "OWASP Board Meetings March Agenda"
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===Agenda for OWASP Board Meeting: 3/6/2008=== | ===Agenda for OWASP Board Meeting: 3/6/2008=== | ||
| − | + | ====Review of Action Items from last month’s meeting - 20 minutes==== | |
| − | + | *Status of Advisory Board? (Jeff) | |
| − | + | *Details of Working Groups? (Dinis & Tom) | |
| − | + | *More clear guidelines for OWASP Projects? (Dinis) | |
| − | + | *More clear guidelines for OWASP Chapters? (Seba) | |
| − | + | *Are we using the forum?-http://blog.owasp.org/ (Larry) | |
| − | + | *Advertising space for 2008 (Alison) | |
| − | + | ====OWASP Financials - 15 minutes==== | |
| − | + | *Publish tax info on wiki? (EM from 2/19 with websites) | |
| − | + | *Should members be able to allocate their funds to specific projects? | |
| − | + | ====Conferences - 15 minutes==== | |
| − | + | *Membership Packs | |
| − | + | *Should we offer membership to non-membership conference attendees that pay full price? | |
| − | + | ====OWASP Week - 15 minutes==== | |
| − | + | *What are we going to send to participating chapters? | |
| − | + | ====OotM Guidelines - 10 minutes==== | |
| − | + | *What are the final approved rules that should be posted to the wiki? | |
| − | + | ====Summer Internship? - 10 minutes==== | |
| − | + | *What dates would we like to have an intern? | |
| − | + | *What will we pay the intern? | |
| − | + | *What will the specific duties be? | |
| − | + | ====Things Dinis spoke about at San Jose that have not happened - 15 minutes==== | |
| − | + | *Working Groups | |
| − | + | *Members ability to vote on specific governance issues | |
| − | + | *Every chapter receives $30 per local individual member | |
| − | + | ====Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes==== | |
Revision as of 21:04, 4 March 2008
- 1 Agenda for OWASP Board Meeting: 3/6/2008
- 1.1 Review of Action Items from last month’s meeting - 20 minutes
- 1.2 OWASP Financials - 15 minutes
- 1.3 Conferences - 15 minutes
- 1.4 OWASP Week - 15 minutes
- 1.5 OotM Guidelines - 10 minutes
- 1.6 Summer Internship? - 10 minutes
- 1.7 Things Dinis spoke about at San Jose that have not happened - 15 minutes
- 1.8 Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes
Agenda for OWASP Board Meeting: 3/6/2008
Review of Action Items from last month’s meeting - 20 minutes
- Status of Advisory Board? (Jeff)
- Details of Working Groups? (Dinis & Tom)
- More clear guidelines for OWASP Projects? (Dinis)
- More clear guidelines for OWASP Chapters? (Seba)
- Are we using the forum?-http://blog.owasp.org/ (Larry)
- Advertising space for 2008 (Alison)
OWASP Financials - 15 minutes
- Publish tax info on wiki? (EM from 2/19 with websites)
- Should members be able to allocate their funds to specific projects?
Conferences - 15 minutes
- Membership Packs
- Should we offer membership to non-membership conference attendees that pay full price?
OWASP Week - 15 minutes
- What are we going to send to participating chapters?
OotM Guidelines - 10 minutes
- What are the final approved rules that should be posted to the wiki?
Summer Internship? - 10 minutes
- What dates would we like to have an intern?
- What will we pay the intern?
- What will the specific duties be?
Things Dinis spoke about at San Jose that have not happened - 15 minutes
- Working Groups
- Members ability to vote on specific governance issues
- Every chapter receives $30 per local individual member