OWASP Board Meeting — August 14, 2008

Agenda for this Board meeting.

Meeting Details

Date: Thursday, August 14, 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

Old Business

Action Items

OWASP ESAPI Summit - Targeting 12/8/08 - 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.

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.

OWASP Intern

Status of OWASP Portugal Conference - Dinis

Richard Stallman and Licenses - Jeff, Kate, Larry

New Business

OWASP Community

Newsletter
Books

Conferences:

NY conference

India conference

Proposal for OWASP EU SUMMIT 2008

http://www.owasp.org/index.php/OWASP_EU_Summit_2008

Relevant reading

http://www.owasp.org/index.php/OWASP_EU_Summit_2008