Owasp Board Meetings 10-07-08

1. kate ot post indivudal members within 2 weeks 2. Alison to reissue balance sheet 3. Centralized payments to be announced -tom 4. rotaing banner ads alison to talk with larry and get this roled out 5. publish report to 3rd party auditor to board members 6. nyc appsec - create a OWASP Events Committee 7. 2008 tax returns to be .pdf and posted - alison http://www.owasp.org/index.php/OWASP_Foundation#Tax_Filings 8 . W3AF in progress 9. appsec videos done - http://www.owasp.org/index.php/OWASP_NYC_AppSec_2008_Conference and posted 10. owasp governance tom and consult with jeff, dave, dinis and seb on election process and annoucements

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
 * 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)
 * and Category:OWASP_Certification_Requirements
 * 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