Past Meetings

OWASP Board Meeting — September 8, 2010

Agenda for this Board meeting.

Meeting Details

  • Date: Wednesday, September 8, 2010
  • 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

New Business

Agenda

OWASP Event Registration - Cvent contract will expire on November 1, 2010. We need to either renew our contract with them or find a new vendor. Navatar Proposal is one option.

  • OWASP Focus:
    • Leaders
    • Connecting
    • Leadership Mobility
    • EcoSystems

Discussion items

  • Review of OWASP past investments
  • Create one page OWASP-Board decision
  • What doesn't happen due to lack of financial-decision making power
    • Current problems with OWASP Chapters
  • Who are OWASP 'board' Customers?
  • How to motivate OWASP Leaders
  • Produtivity of OWASP Board
  • Why people become members?
  • Why does OWASP need money?
  • Why people come to OWASP conferences?
  • OWASP Top Ten Leadership independence
  • Samy Tour
  • Free Training for OWASP Leaders
  • Bring a developer to OWASP Conferences
  • Working sessions at Irvive conference
    • Browsers & OWASP
    • Industry/User session , followed by Vendor/Provider session
    • ESAPI
    • OWASP Leaders

Follow up

New Business

Board Vote Required

Adjournment

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