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Difference between revisions of "OWASP Board Meetings April Agenda"
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====OWASP Financials - 15 minutes==== | ====OWASP Financials - 15 minutes==== | ||
| − | * | + | *OWASP's 2005 & 2006 tax returns have been posted at: [[OWASP Foundation]] |
| − | + | *2007 Tax Returns are getting completed soon | |
| + | *Are we doing a full blow audit? | ||
====Conferences - 25 minutes==== | ====Conferences - 25 minutes==== | ||
Revision as of 16:17, 31 March 2008
Agenda for OWASP Board Meeting: 4/3/2008
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? (All Board Members)
- Virtual Points Proposal (Seba, Tom, & Alison)
- What should we do with blogs/forums? (Dinis & Larry)
- Write and post job description for OWASP Director (Dave & Alison)
- Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
- Google SoC 2008-what is going on? (Dinis)
- Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)
OWASP Financials - 15 minutes
- OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
- 2007 Tax Returns are getting completed soon
- Are we doing a full blow audit?
Conferences - 25 minutes
- Membership Packs
- Update on Belgium & NY
Miscellaneous
- French Chapter - EM from Jeff on 3/24
- Local Chapter Options - EM from Tom on 3/25
