Difference between revisions of "Chairs: April 13, 2011"

Revision as of 12:14, 13 April 2011

Agenda

Old Business - follow up

1. Committee budget’s need to be submitted to Kate by March 28 (a week before the next Board meeting on April 4), so the Board has time to review the budgets before the meeting – budgets should have items/funding initiatives prioritized
2. Review KH’s proposed org chart and send her any comments or suggestions
3. Membership Committee should come up with a possible tiered membership approach and then talk to the Industry Committee for feedback on what individuals from Industry would like to see.
4. OWASP Points Program -- Each committee should provide MB with a list of what points should be given to people related to that committee’s tasks/roles - Self Nomination for Honorary Membership to begin
5. Currently, Education, Chapters, and Membership Committees should group up and discuss who should handle what and make sure they are on the same page with regard to OWASP University Chapters and Academies Program
6. Each committee should review or draft their mission statement and role(s) within OWASP to discuss at next committee chairs meeting.

New Items

• (KS & SB) Membership/conferences sponsorship initiative - suggestions for how to go forward
  • Global Conferences Sponsorship
• (SB) Chapter/Conference - tracking requests for Schwag - OCMS?
• (KH) Committee Nominations for Board Member Elections
• (KH) Committee Nominations for 2011 OWASP Awards (catagories and individuals)
• (KH) Comments on the CH OOTM request

PDF of 14 March 2011 Committee Chairs Meeting Minutes