OWASP Board Meetings May Agenda

Agenda for OWASP Board Meeting: 5/6/2008

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

• Update on details of Working Groups (Dinis & Tom)
• More clear guidelines for OWASP Projects? (Dinis & Paulo)
• Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
• Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
• Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
• Local Chapter finance model (Tom)
• Update governance form to include the requirement of an audit every couple of years (Tom)

OWASP Financials - 10 minutes

• Audit is scheduled for first week in June

Conferences - 20 minutes

• Membership Packs
• Update on Belgium & NY

Miscellaneous - 30 minutes

• Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
• Should we renew PR Newswire?
• Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?