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Difference between revisions of "OWASP Board Meetings June Agenda"
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Dinis.cruz (talk | contribs) (→Conferences - 15 minutes) |
Dinis.cruz (talk | contribs) (→OWASP Financials - 5 minutes) |
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====OWASP Financials - 5 minutes==== | ====OWASP Financials - 5 minutes==== | ||
| − | *Audit is scheduled for first week in June | + | * Audit is scheduled for first week in June |
| + | * OWASP 200k investment plan | ||
| + | ** 150k: OWASP EU Summit | ||
| + | ** 35k: 4x Graduates from xyz University | ||
| + | ** 15k: Working Group | ||
====Conferences - 15 minutes==== | ====Conferences - 15 minutes==== | ||
Revision as of 16:13, 3 June 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
- OWASP 200k investment plan
- 150k: OWASP EU Summit
- 35k: 4x Graduates from xyz University
- 15k: Working Group
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
- OWASP_EU_Summit_2008
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.
