OWASP Board Meetings 10-07-08

1. kate ot post indivudal members within 2 weeks

2. Alison to reissue balance sheet

3. Centralized payments to be announced -tom

4. rotaing banner ads alison to talk with larry and get this roled out

5. publish report to 3rd party auditor to board members

6. nyc appsec - create a OWASP Events Committee

7. 2008 tax returns to be .pdf and posted - alison http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings

8 . W3AF in progress

9. appsec videos done - http://www.owasp.org/index.php/OWASP_NYC_AppSec_2008_Conference and posted

10. owasp governance tom and consult with jeff, dave, dinis and seb on election process and annoucements

AGENDA

COMMITTEE REPORTS

 * Membership
 * Finance 
 * Industry
 * Governance

OLD BUSINESS

 * Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet
 * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter
 * OWASP Local Chapter Ear Marked/Payment Button
 * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members
 * OWASP Roles defined https://www.owasp.org/index.php/Contact
 * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report
 * Report from independent 3rd party accounting audit.
 

NEW BUSINESS

• What worked what did not at NYC Asppec
• OWASP SoC 08 Update
• OWASP Portugal Status of Event Update - Nov
  • Winter of Code 08 - Working_Session_Winter_of_Code_2009.
    • Proposed themes: DEFEND, FOCUS,PROACTIVE.
    • Initial budget 100k
• OWASP Taiwan Status of Event Update - Oct
• OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
• OWASP Certification Survey Results http://tinyurl.com/4p2gph
• OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns)
  • and Category:OWASP_Certification_Requirements
• Regional issues
  • AsiaPac - Regional coordinator email threads (jderry/wayne thread)
• Membership
• OWASP HR
• 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings
• Wiki page for the listing of all board meeting agendas linked to OWASP site
• OWASP W3AF Scanner questions from Andres
• OWASP CTF
• OWASP APPSEC NYC videos - http://www.mediaarchives.com/owasp.htm - Ownership of OWASP.tv? Tom can Larry have access to dns?

Action Items as a result of the board meeting

 1 Alison to reissue accounting statement reflecting the total event
 2 Working groups at Summit will drive the Winter of Code
 3 OWASP Newsletter - podcast? at summit to discuss.
 4 OWASP Elections/Governance
 5 OWASP conference committee