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Difference between revisions of "May 22, 2015"

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m (Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico)
m (Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico)
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=== Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico ===
 
=== Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico ===
* Jim's Strategic Goal Strategy Suggestions
+
* [https://www.owasp.org/index.php/User_talk:Jmanico Jim's Strategic Goal Strategy Suggestions].
 
 
* Build a scalable OWASP training program that spreads security training around the world
 
** Focus on building free and open source training materials for all to use
 
** Take existing wiki, powerpoint from talks, powerpoints from trainers who have open sourced content, key OWASP training-centric projects (webgoat, security Shepard, etc) and merge, clean up and professionalize the content into an OWASP branded series of trainings.
 
** Produce professional OWASP branded training videos and CBT
 
** Focus conference training program on using open source as opposed to proprietary/commercial content
 

* Strengthen OWASP chapters and increase Chapter’s abilities to spread message of OWASP through locally organized and run events.
 
** Better plan to help chapters use funds
 
** Alert all chapters of existing chapter funds, on a monthly basis, on their public lists. Link to "How to use it to spread the message"
 
** FUND SMALLER CHAPTERS IN A VERY SIGNIFICANT WAY
 

* Mature the OWASP Projects Platform: Provide the OWASP projects community a mature project platform to encourage senior developers to participate in the various and many OWASP projects.
 
** Consider hiring senior developer/developers to mature code centric OWASP programs like ESAPI, OWASP Java Encoder, etc.
 
** Consider funding security initiatives reviewing various open source projects and software frameworks in common use
 
** Build a new website that is developer centric, pointing to key developers/secure coding projects and materials and other resources
 
  
 
==Reports==
 
==Reports==

Revision as of 14:49, 22 May 2015

Dial In Info

Notice of Recording

  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
  • Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
  • [link:addme Meeting Recording]


Time

May 22, 2015, 18:00-20:00 CEST in Amsterdam @ AppSec-EU , 9:00am-11:00am PST;

09:00am Pacific / 11:00 Central / 12:00 Eastern / 17:00 BST / 18:00 CEST

Location

At the AppSecEU conference in Amsterdam and remotely.

Meeting to be held in the Lincoln Room of the Holiday Inn near the RAI.

Holiday Inn Amsterdam, De Boelelaan 2, 1083 HJ Amsterdam, Netherlands

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Attendance Tracker

Board Meeting Attendance Tracker

Meeting Minutes

[link:addme Meeting Minutes]

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

For Review & Approval, April 29, 2015 Meeting Minutes

Meeting Agenda

Call to Order /OWASP Mission

  • Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)

Reports

Chairmain's Report - Tobias Gondrom

Vice Chairmain's Report - Josh Sokol

Treasurer Report - Fabio Cerullo

Secretary Report - Matt Konda

Compliance Officer Report - Martin Knobloch

Updated from Members at Large - Michael Coates, Andrew van der Stock & Jim Manico

Reports

Community Initiative Reports

Old Business

New Business

All active board proposals are listed here

  • Compliance Officer proposal (Martin)
    • [vote needed | discussion topic]
  • Strategic Goals - Next steps - how to make it happen:

Action Items

Announcements

Adjournment

  • Next meeting date/time:



Motion to close meeting