OWASP Board Meetings February Agenda

ACTION ITEMS from January board meeting

1. Membership proposal - APPROVED effective 2/1/2009 to kick off the 60/40 membership split. Proposal review, tweaks to be completed by all board members by Jan 9th.  Brennan will update committee page for RFC and finalize the membership page on or before 2/1/2009 and launch to OWASP-ALL
2 Justin Derry application post to Global Chapter Committee, Wayne Huang will remain member of Global Conference committee
3 OOtM budget is 10K for 2009
4 Larry will define specs for site hosting and get estimates to see if will be more cost effective to pay for site hosting than to continue to host our own site on multiple servers.
5 Each board member will have $2500 to spend on items at their discression (primarily for committee costs).  There is a $500 per transaction limit.  These expenses will be reviewed during the board meetings.

6 Banner ads and conference ad rotations in the space

INDIVIDUAL COMMITTEE REPORTS

Global Membership Committee Update - Brennan Individual Member / Organizational Supporter

Global Industry Committee Update - Brennan

Global Conferences Committee Update - Kate

Global Projects Committee Update - Dinis see the section "Report for OWASP Board - Jan 09"

Global Chapter Committee Update - Seba

Global Education Committee Update - Seba

New Business

Should OWASP have a list of vendors that can provide reviews and training on OWASP standards (like ASVS)? Proposal to allow companies to provide reports on OWASP Products. Sample reports would be make public through the wiki. Clear guidelines for companies to provide these reviews need to be created. Projects committee will informed of this opportunity and Mike B. will be requested to create a draft of the rules for review.

Mailing lists are not moderated, but local chatpters are given the opportunity to implement local moderation if they choose. Motion approved by the board.