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Difference between revisions of "OWASP Board Meetings May Agenda"
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(New page: ===Agenda for OWASP Board Meeting: 5/6/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== *Update on Advisory Board status (Jeff) *Update on details of Worki...) |
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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==== | ||
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*Update on details of Working Groups (Dinis & Tom) | *Update on details of Working Groups (Dinis & Tom) | ||
− | *More clear guidelines for OWASP Projects | + | *More clear guidelines for OWASP Projects? (Dinis & Paulo) |
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*Write and post job description for OWASP Director & OWASP Intern (Dave & Alison) | *Write and post job description for OWASP Director & OWASP Intern (Dave & Alison) | ||
− | * | + | *Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis) |
− | *Google | + | *Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis) |
− | * | + | *Local Chapter finance model (Tom) |
+ | *Update governance form to include the requirement of an audit every couple of years (Tom) | ||
+ | |||
====OWASP Financials - 10 minutes==== | ====OWASP Financials - 10 minutes==== | ||
− | * | + | *Audit is scheduled for first week in June |
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====Conferences - 20 minutes==== | ====Conferences - 20 minutes==== |
Revision as of 15:31, 5 May 2008
Agenda for OWASP Board Meeting: 5/6/2008
Review of Action Items from last month’s meeting - 20 minutes
- Update on details of Working Groups (Dinis & Tom)
- More clear guidelines for OWASP Projects? (Dinis & Paulo)
- Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
- Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
- Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
- Local Chapter finance model (Tom)
- Update governance form to include the requirement of an audit every couple of years (Tom)
OWASP Financials - 10 minutes
- Audit is scheduled for first week in June
Conferences - 20 minutes
- Membership Packs
- Update on Belgium & NY
Miscellaneous - 30 minutes
- Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
- Should we renew PR Newswire?
- Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?