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)
• Update on Local Chapter finance model (Tom)
• Update governance form to include the requirement of an audit every couple of years (Tom)

OWASP Financials - 5 minutes

• Audit is scheduled for first week in June

Conferences - 20 minutes

• Membership Packs
• Update on Belgium & NY

Miscellaneous - 30 minutes

• Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.
• Discuss possible program that would cover travel expenses for the conference speakers