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| | http://www.owasp.org/index.php/OWASP_Board_Meetings | | http://www.owasp.org/index.php/OWASP_Board_Meetings |
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| − | Please review the progress of the Global Committee
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| − | http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.
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| − | When
| + | Matt Tesauro will document the steps for conflict resolution and post them on the wiki |
| − | Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving)
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| − | Where
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| − | 1-866-534-4754 Code: 7452912855
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| − | MEETING LEADER: Jeff Williams <br>
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| − | IDEA CATCHER: Kate Hartman
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| − | =OLD BUSINESS=
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| − | Outstanding items for 2010
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| − | * Board Level Items
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| − | ** AppSec Brazil 2009 Issue: Report has been generated and [http://www.owasp.org/index.php/OWASP_Investigation_-_AppSec_Brazil_2009 posted]
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| − | ** New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
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| − | * Committee
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| − | ** Finance - [http://www.owasp.org/images/3/39/2009_Balance_Sheet.pdf 2009 Balance Sheet] and [http://www.owasp.org/images/9/97/2009_P%26L.pdf 2009 P&L]
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| − | ** Projects
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| − | ** Conferences
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| − | ** Membership
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| − | ** Industry [http://www.owasp.org/index.php/File:OWASP_Industry_Outreach.pptx Industry Outreach]
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| − | ** Chapters
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| − | ** Education
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| − | ** Connections
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| − | =NEW BUSINESS=
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| − | * Committee Reports
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| − | ** Finance
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| − | ** Projects
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| − | ** Conferences
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| − | ** Membership
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| − | ** Industry
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| − | ** Chapters
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| − | ** Education
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| − | ** Connections
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| − | Other
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| − | * Proposal to insert paying adds in the Newsletter
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| − | * How to handle OWASP domain registration (centrally or by the chapters)
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| − | * Allocate monthly budget to the role of Wiki Maintainer
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Revision as of 17:13, 5 January 2010
Details of the Call
http://www.owasp.org/index.php/OWASP_Board_Meetings
Matt Tesauro will document the steps for conflict resolution and post them on the wiki
