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Difference between revisions of "OWASP Board Meetings June Agenda"
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*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) | ||
| + | ** http://theowasp.ning.com/ | ||
| + | ** http://houseofhackers.ning.com/group/owasp | ||
*Update on Local Chapter finance model (Tom) | *Update on Local Chapter finance model (Tom) | ||
| − | *Update governance form to include the requirement of an audit every | + | *Update governance/owas bylaws form to include the requirement of an 3rd party audit every 3 years (Tom/Dave) |
====OWASP Financials - 5 minutes==== | ====OWASP Financials - 5 minutes==== | ||
| − | *Audit is scheduled for first week in June | + | * Audit is scheduled for first week in June (Dave) |
| + | * OWASP 200k investment plan | ||
| + | ** 150k: OWASP EU Summit | ||
| + | ** 35k: 4x Graduates from xyz University | ||
| + | ** 15k: Working Group in DC | ||
| + | * OWASP London Office | ||
| + | ** New employee to focus on OWASP chapters and help Paulo? | ||
| + | ** Office Space in London (from an 'OWASP' friend, together with Ivan from Breach Security) | ||
====Conferences - 15 minutes==== | ====Conferences - 15 minutes==== | ||
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*India Conference | *India Conference | ||
*NY Conference | *NY Conference | ||
| + | * [[OWASP_EU_Summit_2008]] | ||
| + | * EU 'Conference Travel Pack' - Paulo to participate in 4 conferences in Europe with the 'OWASP Conference pack & stand' (same for US (there was a guy at in Belgium that wanted to do it)) | ||
===Chapter Happenings - 10 minutes=== | ===Chapter Happenings - 10 minutes=== | ||
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*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. | *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. | ||
| − | |||
Latest revision as of 16:58, 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/owas bylaws form to include the requirement of an 3rd party audit every 3 years (Tom/Dave)
OWASP Financials - 5 minutes
- Audit is scheduled for first week in June (Dave)
- OWASP 200k investment plan
- 150k: OWASP EU Summit
- 35k: 4x Graduates from xyz University
- 15k: Working Group in DC
- OWASP London Office
- New employee to focus on OWASP chapters and help Paulo?
- Office Space in London (from an 'OWASP' friend, together with Ivan from Breach Security)
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
- EU 'Conference Travel Pack' - Paulo to participate in 4 conferences in Europe with the 'OWASP Conference pack & stand' (same for US (there was a guy at in Belgium that wanted to do it))
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.
