Difference between revisions of "OWASP Board Meetings January Agenda"

Revision as of 18:08, 6 January 2009

The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation

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AGENDA

OWASP OPERATIONAL REPORT OWASP Finance Report - Presented by: Alison/Kate

• Finance Report - Balance Sheet - 2008
• Advertising Report

INDIVIDUAL COMMITTEE REPORTS

• Global Membership Committee Update - Brennan

Individual Member / Organizational Supporter

• Global Industry Committee Update - Brennan
• Global Conferences Committee Update - Dave
• Global Projects Committee Update - Dinis
• Global Chapter Committee Update - Seba
• Global Education Committee Update - Seba

OLD BUSINESS

 * 60/40 Split Membership Drive
 * Banner Ads
 * <tbd>

NEW BUSINESS

 * Board Vote on committee plans - Membership
 * Board review of committee nominations - Stephen Craig Evans (membership), Andrzej Targosz (Education)
 * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades
 * Jerry - Kate

ACTION ITEMS Action Items as a result of this board meeting

 1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th.  Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL
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