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Difference between revisions of "June 6, 2011"
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== Suggestions for the good of OWASP == | == Suggestions for the good of OWASP == | ||
| − | '''BOARD VOTE REQUIRED''' | + | ==='''BOARD VOTE REQUIRED'''=== |
| − | |||
Updates and Changes to Conference Supervision by Committees | Updates and Changes to Conference Supervision by Committees | ||
| Line 86: | Line 85: | ||
[[OCMS]] | [[OCMS]] | ||
| + | |||
| + | ==='''BOARD VOTE REQUIRED (Counter proposal)'''=== | ||
| + | |||
| + | Updates and Changes to Conference Supervision by Committees (counter proposal) | ||
| + | |||
| + | #Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee. | ||
| + | #Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee. | ||
| + | #Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee. | ||
| + | <nowiki>*</nowiki> With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently | ||
| + | |||
| + | [[Committee Supervison of Events Rational]] | ||
== Closing Remarks == | == Closing Remarks == | ||
Revision as of 20:25, 27 May 2011
Roll call
Introduction of visiting members/guests
Reading and approval of prior month meeting minutes
Officer reports
Jeff
Dave
Seba
Matt
Eoin
Committee reports (regular and special)
Finance Report
Committee reports (regular and special)
Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee
Global Industry Update
Global Chapters Update
Global Conference Update
Global Conference Sponsorship Doc
Global Projects Update
GPC update - None
Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee
Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee
Old/unfinished business
Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.
OWASP Budget
Budgeting thoughts by Matt Tesauro
New business (referrals to committee)
Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.
Suggestions for the good of OWASP
BOARD VOTE REQUIRED
Updates and Changes to Conference Supervision by Committees
1. Global AppSec Events will remain under the Supervision of the Global Conference Committee.
2. Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
3. Local and Regional Events will move underneath the umbrella of the Global Chapter Committee.
Additional Documentation
Chapter Finance Policy and Procedure
BOARD VOTE REQUIRED (Counter proposal)
Updates and Changes to Conference Supervision by Committees (counter proposal)
- Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee.
- Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee.
- Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
* With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently
Committee Supervison of Events Rational
