This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "January 5, 2010"

From OWASP
Jump to: navigation, search
(Undo revision 75741 by KateHartmann (Talk))
 
Line 1: Line 1:
−
=Details of the Call=
+
=AGENDA=
  
 
http://www.owasp.org/index.php/OWASP_Board_Meetings
 
http://www.owasp.org/index.php/OWASP_Board_Meetings
  
 +
Please review the progress of the Global Committee
 +
http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.
  
−
Matt Tesauro will document the steps for conflict resolution and post them on the wiki
+
When
 +
Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving)
 +
Where
 +
1-866-534-4754 Code: 7452912855
 +
 
 +
MEETING LEADER: Jeff Williams <br>
 +
 
 +
IDEA CATCHER: Kate Hartman
 +
 
 +
=OLD BUSINESS=
 +
 
 +
 
 +
 
 +
Outstanding items for 2010
 +
* Board Level Items
 +
** AppSec Brazil 2009 Issue:  Report has been generated and [http://www.owasp.org/index.php/OWASP_Investigation_-_AppSec_Brazil_2009 posted]
 +
** New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response.  Submission and response delayed by holidays.
 +
* Committee
 +
** Finance - [http://www.owasp.org/images/3/39/2009_Balance_Sheet.pdf 2009 Balance Sheet] and [http://www.owasp.org/images/9/97/2009_P%26L.pdf 2009 P&L]
 +
** Projects
 +
** Conferences
 +
** Membership
 +
** Industry  [http://www.owasp.org/index.php/File:OWASP_Industry_Outreach.pptx Industry Outreach]
 +
** Chapters
 +
** Education
 +
** Connections
 +
 
 +
=NEW BUSINESS=
 +
 
 +
* Committee Reports
 +
** Finance
 +
** Projects
 +
** Conferences
 +
** Membership
 +
** Industry
 +
** Chapters
 +
** Education
 +
** Connections
 +
 
 +
Other
 +
* Proposal to insert paying adds in the Newsletter
 +
* How to handle OWASP domain registration (centrally or by the chapters)
 +
* Allocate monthly budget to the role of Wiki Maintainer

Latest revision as of 17:17, 5 January 2010

AGENDA

http://www.owasp.org/index.php/OWASP_Board_Meetings

Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.

When Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving) Where 1-866-534-4754 Code: 7452912855

MEETING LEADER: Jeff Williams

IDEA CATCHER: Kate Hartman

OLD BUSINESS

Outstanding items for 2010

  • Board Level Items
    • AppSec Brazil 2009 Issue: Report has been generated and posted
    • New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
  • Committee

NEW BUSINESS

  • Committee Reports
    • Finance
    • Projects
    • Conferences
    • Membership
    • Industry
    • Chapters
    • Education
    • Connections

Other

  • Proposal to insert paying adds in the Newsletter
  • How to handle OWASP domain registration (centrally or by the chapters)
  • Allocate monthly budget to the role of Wiki Maintainer
Retrieved from "https://wiki.owasp.org/index.php?title=January_5,_2010&oldid=75743"