Owasp Board Meetings 12-02-08

AGENDA

REPORTS OWASP Finance Report - Dave/Alison/Kate

Finance Report Advertising Report OWASP Member Report - Brennan/Alison/Kate

Corporate Members Individuals

OLD BUSINESS

* Banner Ads rotating banner ads and sponsor ads - Larry Status
* Report from independent 3rd party accounting audit. - Alison (completed)
* Portugal Wrap-Up - Kate/Dinis (inprogress)

COMMITTEE REPORTS

• Global Membership Committee Update - Brennan/Alison/Kate
• Global Chapter Committee Update - Seba/Kate
• Global Industry Committee Update - Brennan/Kate
• Global Education Committee Update - Seba/Kate
• Global Conferences Committee Update - Dave/Kate
• Global Projects Committee Update - Dinis/Kate

NEW BUSINESS

* Project Corporate Sponsorship Acknowledgements -  Sebastien
* OWASP Self-Funding Model - Brennan
* Winter of Code Update - Dinis/Sebastien/Paulo
* FREE Job Postings, in a bad economy - Brennan
* ESAPI Summit Status GREEN - Jeff
* TBD

ACTION ITEMS Action Items as a result of this board meeting

1 Larry will work with Banner Ads / Website Project 
2 Draft announcement for committee's globally to OWASP-ALL, and appsec mailing lists. - Brennan
3 Define what gets a "Free" corporate membership to OWASP Foundation - Dave/Dinis/Jeff
4 60/40 split on corporate memberships and individual memberships to local chatpers/owasp foundation - Brennan
5 OWASP job posting free to sponsors updated to be a wiki page that will be edited by Kate.  - Kate
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