Difference between revisions of "OWASP Board Meetings October Agenda"

Revision as of 14:28, 4 October 2008

AGENDA

COMMITTEE REPORTS

 * Membership
 * Finance 
 * Industry
 * Governance

OLD BUSINESS

 * Profit/Loss of NYC APPSEC 2008 - Alison to issue a balance sheet
 * OWASP Newsletter https://www.owasp.org/index.php/Category:OWASP_Newsletter
 * OWASP Local Chapter Ear Marked/Payment Button
 * OWASP Individual membership list https://www.owasp.org/index.php/Membership/members
 * OWASP Roles defined https://www.owasp.org/index.php/Contact
 * Banner Ads rotating banner ads and sponsor ads - Alison/Larry report
 * Report from independent 3rd party accounting audit.
 

NEW BUSINESS

 * What worked what did not at NYC Asppec
 * OWASP Portugal Status of Event Update - Nov
 * OWASP Taiwan Status of Event Update - Oct
 * OWASP Denver Status of Event Update - http://www.owasp.org/index.php/SnowFROC09_Planning_Page
 * OWASP Certification Survey Results http://tinyurl.com/4p2gph
 * OWASP/ISC2 to endorse or not to endorse (re: james mcgoverns emails if he is project lead)
 * Regional issues
     AsiaPac - Regional coordinator email threads
 * Membership
 * OWASP HR
 * 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings

Action Items as a result of the board meeting

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