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 Advisory Board status (Jeff)
• Update on details of Working Groups (Dinis & Tom)
• More clear guidelines for OWASP Projects? (All Board Members)
• Virtual Points Proposal (Seba, Tom, & Alison)
• What should we do with blogs/forum? (Dinis & Larry)
• Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
• Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
• Google SoC 2008-what is going on? (Dinis)
• Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)

OWASP Financials - 10 minutes

• OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
• 2007 Tax Returns are getting completed soon
• What type of audit are we going to do (full blown audit, review, compilation)?

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.)?