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Difference between revisions of "OWASP Board Meetings January Agenda"

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If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us]
 
If you have any questions or would like to contact a board member [https://www.owasp.org/index.php/Contact Contact Us]
  
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<b> AGENDA </b>
 
<b> AGENDA </b>
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   * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades
 
   * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades
 
   * Jerry - Kate
 
   * Jerry - Kate
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  * Compliance committee revisions - Greg
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  * AppSec USA planning update - Greg
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  * Project vs initiatives and cleaning up the OWASP projects section - Greg 
  
 
<u> ACTION ITEMS </u>
 
<u> ACTION ITEMS </u>

Revision as of 03:39, 17 December 2017

The purpose of the board meeting is to provide a monthly update of the OWASP Foundation status and direction of the activities going on worldwide. Finance and Committee Reports from Global Committee's are key to the mission of OWASP Foundation

If you have any questions or would like to contact a board member Contact Us


AGENDA

OWASP OPERATIONAL REPORT OWASP Finance Report - Presented by: Alison/Kate

INDIVIDUAL COMMITTEE REPORTS

Individual Member / Organizational Supporter

OLD BUSINESS

 * 60/40 Split Membership Drive
 * Banner Ads
 * <tbd>

NEW BUSINESS

 * Board Vote on committee plans - Membership
 * Board review of committee nominations - Stephen Craig Evans (membership), Andrzej Targosz (Education)
 * OWASP Infrastructure - Summary of events since the last board meeting, Moving forward, Request for upgrades
 * Jerry - Kate
 * Compliance committee revisions - Greg
 * AppSec USA planning update - Greg
 * Project vs initiatives and cleaning up the OWASP projects section - Greg   

ACTION ITEMS Action Items as a result of this 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 Committee, Wayne
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