Minutes
Date: January 5, 2010 12 Noon EST Present: Seba, Jeff, Dinis, Tom, Matt Absent: Dave, Eoin
Decisions
Corporate member's logos will be included in the newsletter to reinforce their commitment to OWASP
We will not sell advertising space in the newsletter
Projects may place advertisements in the newsletter
Board members should be present at all OWASP conferences
Open Action Item/Issue
Owner
Due
Document process for conflict resolution
Matt
02/02/10
Balance sheet for 2009 required with details of $70K loss
Alison
02/02/10
Industry outreach Summit discussion postponed until both Eoin and Dave can be present.
All
02/02/10
Annual Report (Committee reports from Summit will be collected and highlights included in annual report)
Seba
02/02/10
Annual Report (cont.) Dinis and the connections committee will use the newsletter to push committee information to chapters
Dinis
02/02/10
What makes a good committee member? Job description will be sent out to leaders list to encourage new members
Jeff
02/02/10
Owasp.org domain names and ownership- who maintains the sites? Who pays for the domain name? - need guidelines on this
Chapter Committee
02/02/10
Wiki outsourcing and maintenance RFQ
Matt and Dinis
02/02/10
Board members will sent their schedule request for 2010 conferences to Kate based on Quarterly schedule posted on conference page.
Board
02/02/10
Closed Action Item/Issue
Owner
Due
Slack