Difference between revisions of "OWASP Board Meetings March Agenda"

Revision as of 14:02, 6 March 2008

Agenda for OWASP Board Meeting: 3/6/2008

Review of Action Items from last month’s meeting - 20 minutes

• Status of Advisory Board? (Jeff)
• Details of Working Groups? (Dinis & Tom)
• More clear guidelines for OWASP Projects? (Dinis)
• More clear guidelines for OWASP Chapters? (Seba)
• Infrastructure (Larry)
  • Are we using the forum?-http://blog.owasp.org/
  • Hosting OWASP CD
  • Mailing LIsts and bounce notices
  • Move mailing lists to Google?
  • VoIP Phones to Alison and Paulo
  • OWASP Direct phone number (301) 575-0197
• Advertising space for 2008 (Alison)

OWASP Financials - 15 minutes

• Publish tax info on wiki? (EM from 2/19 with websites)
• Should members be able to allocate their funds to specific projects?
• Non Profit vs. For Profit

Conferences - 25 minutes

• Membership Packs
• Should we offer membership to non-membership conference attendees that pay full price?
• Update on Belgium & NY

OWASP Week - 15 minutes

• What are we going to send to participating chapters?

OotM Guidelines - 10 minutes

• What are the final approved rules that should be posted to the wiki?

Summer Internship? - 10 minutes

• What dates would we like to have an intern?
• What will we pay the intern?
• What will the specific duties be?

Things Dinis spoke about at San Jose that have not happened - 15 minutes

• Working Groups
• Members ability to vote on specific governance issues
• Every chapter receives $30 per local individual member

Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes

Governance of OWASP Foundation - 20 minutes