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Difference between revisions of "OWASP Board Meetings April Agenda"
From OWASP
m (→OWASP Financials - 15 minutes) |
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====Review of Action Items from last month’s meeting - 20 minutes==== | ====Review of Action Items from last month’s meeting - 20 minutes==== | ||
| − | * | + | *Update on Advisory Board status (Jeff) |
| − | * | + | *Update on details of Working Groups (Dinis & Tom) |
*More clear guidelines for OWASP Projects? (All Board Members) | *More clear guidelines for OWASP Projects? (All Board Members) | ||
*Virtual Points Proposal (Seba, Tom, & Alison) | *Virtual Points Proposal (Seba, Tom, & Alison) | ||
| − | *What should we do with blogs/ | + | *What should we do with blogs/forum? (Dinis & Larry) |
*Write and post job description for OWASP Director (Dave & Alison) | *Write and post job description for OWASP Director (Dave & Alison) | ||
*Agree on and Post OotM Guideline to wiki (All Board Members & Alison) | *Agree on and Post OotM Guideline to wiki (All Board Members & Alison) | ||
*Google SoC 2008-what is going on? (Dinis) | *Google SoC 2008-what is going on? (Dinis) | ||
*Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis) | *Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis) | ||
| − | |||
| − | |||
====OWASP Financials - 15 minutes==== | ====OWASP Financials - 15 minutes==== | ||
Revision as of 16:24, 31 March 2008
Agenda for OWASP Board Meeting: 4/3/2008
Review of Action Items from last month’s meeting - 20 minutes
- Update on Advisory Board status (Jeff)
- Update on details of Working Groups (Dinis & Tom)
- More clear guidelines for OWASP Projects? (All Board Members)
- Virtual Points Proposal (Seba, Tom, & Alison)
- What should we do with blogs/forum? (Dinis & Larry)
- Write and post job description for OWASP Director (Dave & Alison)
- Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
- Google SoC 2008-what is going on? (Dinis)
- Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)
OWASP Financials - 15 minutes
- OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
- 2007 Tax Returns are getting completed soon
- Are we doing a full blow audit?
Conferences - 25 minutes
- Membership Packs
- Update on Belgium & NY
Miscellaneous
- French Chapter - EM from Jeff on 3/24
- Local Chapter Options - EM from Tom on 3/25
