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Difference between revisions of "OWASP Board Meetings October Agenda"
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Action Items as a result of the board meeting | Action Items as a result of the board meeting | ||
1 Alison to reissue accounting statement reflecting the total event | 1 Alison to reissue accounting statement reflecting the total event | ||
| − | 2 | + | 2 Working groups at Summit will drive the Winter of Code |
| − | 3 | + | 3 OWASP Newsletter - podcast? at summit to discuss. |
| − | 4 | + | 4 OWASP Elections/Governance |
| − | 5 | + | 5 OWASP conference committee |
Latest revision as of 17:30, 7 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 SoC 08 Update
- OWASP Portugal Status of Event Update - Nov
- Winter of Code 08 - Working_Session_Winter_of_Code_2009.
- Proposed themes: DEFEND, FOCUS,PROACTIVE.
- Initial budget 100k
- Winter of Code 08 - Working_Session_Winter_of_Code_2009.
- 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)
- Regional issues
- AsiaPac - Regional coordinator email threads (jderry/wayne thread)
- Membership
- OWASP HR
- 2007 Tax returns http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings
- Wiki page for the listing of all board meeting agendas linked to OWASP site
- OWASP W3AF Scanner questions from Andres
- OWASP CTF
- OWASP APPSEC NYC videos - http://www.mediaarchives.com/owasp.htm - Ownership of OWASP.tv? Tom can Larry have access to dns?
Action Items as a result of the board meeting
1 Alison to reissue accounting statement reflecting the total event 2 Working groups at Summit will drive the Winter of Code 3 OWASP Newsletter - podcast? at summit to discuss. 4 OWASP Elections/Governance 5 OWASP conference committee
