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Difference between revisions of "OWASP Board Meetings June Agenda"
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KateHartmann (talk | contribs) (New page: ===Agenda for OWASP Board Meeting: 06/03/2008=== ====Review of Action Items from last month’s meeting - 20 minutes==== *Update on details of Working Groups (Dinis & Tom) *More clear gu...) |
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*Update on details of Working Groups (Dinis & Tom) | *Update on details of Working Groups (Dinis & Tom) | ||
*More clear guidelines for OWASP Projects? (Dinis & Paulo) | *More clear guidelines for OWASP Projects? (Dinis & Paulo) | ||
| − | *Write and post job description for OWASP Director | + | *Write and post job description for OWASP Director (Dave & Alison) |
*Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis) | *Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis) | ||
*Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis) | *Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis) | ||
Revision as of 20:50, 27 May 2008
Agenda for OWASP Board Meeting: 06/03/2008
Review of Action Items from last month’s meeting - 20 minutes
- Update on details of Working Groups (Dinis & Tom)
- More clear guidelines for OWASP Projects? (Dinis & Paulo)
- Write and post job description for OWASP Director (Dave & Alison)
- Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
- Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
- Update on Local Chapter finance model (Tom)
- Update governance form to include the requirement of an audit every couple of years (Tom)
OWASP Financials - 5 minutes
- Audit is scheduled for first week in June
Conferences - 15 minutes
- Recap of Belgium Conference. What went well? What should go better next time?
- Front Range OWASP Conference June 10th
- India Conference
- NY Conference
Chapter Happenings - 10 minutes
- New Chapters
- Chapter leader changes
- Inactive chapters
- Chapter assistance
Miscellaneous - 20 minutes
- Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.
- Discuss possible program that would cover travel expenses for the conference speakers
