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OWASP Board Meetings January Agenda
From OWASP
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
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 * Compliance committee revisions - Greg * AppSec USA planning update - Greg * Project vs initiatives and cleaning up the OWASP projects section - Greg
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
2 Justin Derry application post to Global Committee, Wayne 3 4 5
