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| − | ==Date of Meeting: February 7, 2008== | + | ==Agendas for Meeting== |
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| − | ===Items discussed:===
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| − | * Need agenda for all future meetings – items to discuss at each meeting should include, but not be limited to:
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| − | 1. OWASP Financials
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| − | 2. Conference Report
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| − | 3. Infrastructure
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| − | 4. Local Chapters update
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| − | 5. Projects update
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| − | * Local Chapters
| + | ==Details of Meetings== |
| − | 1. Need to define more clear rules (ie: need to meet at least quarterly, at least 3 people on board, info must be published, etc.)
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| − | 2. What is an ideal OWASP Chapter?
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| − | 3. Need to put a process in place for OWASP donating money to local chapters
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| − | * OWASP Financials | + | * [[OWASP Board Meetings 2-7-08]] |
| − | 1. Need to focus on selling more advertising space for 2008
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| − | 2. Board needs to receive quarterly balance sheet reports
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| − | 3. Board needs to receive monthly report on new members, renewals, how much additional $ in memberships
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| − | * Advisory Board
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| − | 1. Need to create an advisory board (who should participate?)
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| − | 2. Figure out how to handle meetings (Quarterly?)
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| − | * OWASP Projects
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| − | 1. Need a clear list of what the steps are to have a project become an OWASP project
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| − | 2. Need to make the process easier for those who want to contribute
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| − | ===Actions Items:===
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| − | * Alison
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| − | 1. Invite Larry to next meeting
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| − | 2. Create an agenda for the next meeting
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| − | 3. Send a quarterly balance sheet to the board
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| − | 4. Before each meeting, send a summary of all new members, renewals, how much additional $
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| − | 5. Send an email to all OWASP Corporate Members and Conference Sponsors seeing if they are interested in purchasing advertising space
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| − | * Jeff
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| − | 1. Figure out best approach for getting together Advisory Board, organizing meetings, etc.
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| − | * Dave
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| − | 1. Send Alison email that has been used in the past for selling advertising space
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| − | * Dinis
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| − | 1. Work out details for 'Working Groups'
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| − | 2. Make the process easier for people who want to contribute to OWASP (through projects), and don't know how to
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| − | 3. Create more clear guidelines on what the steps are to make a project an OWASP project
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| − | 3. Assist Alison with the Newsletter
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| − | * Tom
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| − | 1. Work with Dinis on 'Working Groups'
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| − | * Seba
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| − | 1. Get more info on how we should handle giving money to local OWASP Chapters - coordinate with Alison
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| − | 2. Create more clear guidelines on criteria each local chapter must meet, to remain active
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| − | * Larry
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| − | 1. Check out forum- are we using it?
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The OWASP Board has begun having monthly meetings, to discuss various topics. The details for each of those meetings have been posted below:
