OWASP Financials:
Audit is completed: results and takeaways
Should we switch to a different bank that can handle international wires better?
OWASP 200k investment plan
Meeting Details
- Date: Tuesday, July 1, 2008
- Time: 1:00 PM EDT – 2:30 PM
- Location: Remote
Call to Order
Board Members
Directors will be recorded when the meeting is called to order.
Guests
No guests listed.
Conflict of Interest and Anti-Trust Statement
As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.
Changes to the Agenda
Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.
Approval of Minutes
None listed.
Pre-reading Material
Reports
Old Business
Review of Action Items:
Update on details of working groups: - Dinis
OWASP ESAPI Summit - Targeting 9/9-9/11 - OWASP will organize a working session (not a working group) at Washington DC where the main ESAPI contributors will be invited to participate. Jeff Williams will structure an agenda and plan for this session.
Identified need for clearer guidelines for OWASP projects: The first and second round reviews for SOC are to be completed and documented. This will provide definition of procedures for future projects. Larry and Paulo will work on updating wiki.
OWASP Blog pages: Ning.com Tom will take this down
Local Chapter Finance model: A draft of procedures to include roles of chapter and roles of OWASP regarding these chapter issues. Kate and Tom researching payment options.
Student Memberships - proposal to add student membership at $25 (or enough to cover membership pack). Also suggested to add a OWASP MemberID to the membership program.
New Business
New Business
Internationalization - Larry report status
OWASP Intern
Funding W3C Meeting Representative
6th Board Member
Status of OWASP Portugal Conference - Dinis
Richard Stallman and Licenses - Jeff, Kate, Larry
OWASP Community
- Newsletter
- Books
Conferences:
NY conference
India conference
Proposal for OWASP EU SUMMIT 2008
Relevant reading
Slack