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Difference between revisions of "OWASP Board Meetings October Agenda"
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NEW BUSINESS | NEW BUSINESS | ||
| − | + | * What worked what did not at NYC Asppec | |
| − | + | * OWASP SpoC 08 Update | |
| − | + | * OWASP Portugal Status of Event Update - Nov | |
| − | + | ** Winter of Code 08 - [[Working_Session_Winter_of_Code_2009]]. | |
| − | + | *** Proposed themes: PROTECT, DEFECT, PROACTIVE. | |
| − | + | *** Initial budget 100k | |
| − | + | * OWASP Taiwan Status of Event Update - Oct | |
| − | + | * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page | |
| − | + | * OWASP Certification Survey Results http://tinyurl.com/4p2gph | |
| − | + | * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns) | |
** and [[:Category:OWASP_Certification_Requirements]] | ** and [[:Category:OWASP_Certification_Requirements]] | ||
| − | + | * Regional issues | |
| − | + | ** AsiaPac - Regional coordinator email threads (jderry/wayne thread) | |
| − | + | * Membership | |
| − | + | * OWASP HR | |
| − | + | * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings | |
| − | + | * Wiki page for the listing of all board meeting agendas linked to OWASP site | |
Action Items as a result of the board meeting | Action Items as a result of the board meeting | ||
Revision as of 12:11, 7 October 2008
AGENDA
COMMITTEE REPORTS
* Membership * Finance * Industry * Governance
OLD BUSINESS
* Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter * OWASP Local Chapter Ear Marked/Payment Button * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members * OWASP Roles defined https://www.owasp.org/index.php/Contact * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report * Report from independent 3rd party accounting audit.
NEW BUSINESS
* What worked what did not at NYC Asppec * OWASP SpoC 08 Update * OWASP Portugal Status of Event Update - Nov ** Winter of Code 08 - Working_Session_Winter_of_Code_2009. *** Proposed themes: PROTECT, DEFECT, PROACTIVE. *** Initial budget 100k * OWASP Taiwan Status of Event Update - Oct * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page * OWASP Certification Survey Results http://tinyurl.com/4p2gph * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns) ** and Category:OWASP_Certification_Requirements * Regional issues ** AsiaPac - Regional coordinator email threads (jderry/wayne thread) * Membership * OWASP HR * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings * Wiki page for the listing of all board meeting agendas linked to OWASP site
Action Items as a result of the board meeting
1 2 3 4 5
