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Difference between revisions of "OWASP Board Meetings May Agenda"

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(OWASP Financials - 10 minutes)
m (Conferences - 20 minutes)
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*Audit is scheduled for first week in June
*Audit is scheduled for first week in June
====Conferences - 20 minutes====
====Conferences - 15 minutes====
*Membership Packs
*Update on Membership Packs
*Update on Belgium & NY
*Update on Belgium & NY Conferences
===Miscellaneous - 30 minutes===
===Miscellaneous - 30 minutes===

Latest revision as of 16:33, 5 May 2008

Agenda for OWASP Board Meeting: 5/6/2008

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 & OWASP Intern (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

  • Update on Membership Packs
  • Update on Belgium & NY Conferences

Miscellaneous - 30 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