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OWASP Board Meetings Jan08 Agenda

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AGENDA

REPORTS OWASP Finance Report - Kate/Alison

OWASP Member Report - Kate

OLD BUSINESS 

 * Status of banner Ads rotating banner ads and sponsor ads - Larry Status
 * Status of post report from independent 3rd party accounting audit. - Kate/Alison
 * Status of Portugal Wrap-up - Kate(inprogress)
 * FREE Job Postings, in a bad economy - Brennan
 * ESAPI Summit Status GREEN - Jeff
 * Define what gets a "Free" corporate membership to OWASP Foundation - Dave/Dinis/Jeff

COMMITTEE Submission of committee plans, review and vote. 

* Global Membership Committee Update - Brennan
* Global Chapter Committee Update - Seba
* Global Industry Committee Update - Brennan
* Global Education Committee Update - Seba
* Global Conferences Committee Update - Dave
* Global Projects Committee Update - Dinis

PROJECTS 

* Website Project review and vote/approve

NEW BUSINESS 

 * tbd
 * tbd
 * tbd

ACTION ITEMS Action Items as a result of this board meeting 

 1 
 3 
 6
 7
 8
 9
10
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