OWASP Board Meetings April Agenda

Agenda for OWASP Board Meeting: 4/3/2008

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 (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 - 15 minutes

• OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
• 2007 Tax Returns are getting completed soon
• Are we doing a full blow audit?

Conferences - 25 minutes

• Membership Packs
• Update on Belgium & NY

SoC 08 - 25 minutes

• Update
• Discussion of pending SoC 08 issues

OWASP Week

• packs distributed
• participating chapters
• next OWASP week date

Miscellaneous

• French Chapter - EM from Jeff on 3/24
• Local Chapter Options - EM from Tom on 3/25