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May 22, 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
- 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
- * Executive Director/Operations Update - Rollup Report P.Ritchie
- Financial Update - April 2015 Monthly Financials
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - [link:addme Project Manager Report]
- Membership Update - Kelly Santalucia - Membership Report
- IT Update - April 2015 Matt Tesauro Report
- Community Manager Report -Noreen Whysel
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:
- https://www.owasp.org/index.php/OWASP_Strategic_Goals
- what have we done?
- what will we do in 2015?
- what do we need to do to achieve our goals?
Action Items
Announcements
Adjournment
- Next meeting date/time: