OWASP Board Meetings May09 Agenda

Membership Update
Total Number of Individual Memberships: 567

New Memberships in April: 29

Renewals in April: 7

Lost memberships in April (did not renew): 16

       April Income from Individual  Memberships: $1800

Portion allocated to local chapters: $580

April Profit from Individual Memberships: $1220

Total Number of Organization Memberships: 28

New Memberships in April: 0

Renewals in April: 0

Lost memberships in April (did not renew): 4 (Imperva, AccessIT Group, Practique Associates LTD, Foundstone)

'''April Income from Corporate Memberships: $0

Portion allocated to local chapters: $0

April Profit from Corporate Memberships: $0

Total Profit for April: $1,220'''

Conferences Update
EU09 DC09 Ireland09 OWASP AppSec Research - Stockholm; June 2010

INDIVIDUAL COMMITTEE REPORTS
 * Global Membership Committee Update - Brennan

- Action: reduce cost of shipping membership kit and propose solution


 * Global Industry Committee Update - Brennan

- Action: Put a "Call for 2010 Conferences" up

http://www.owasp.org/index.php/How_to_Host_a_Conference Update - Kate
 * Global Conferences Committee
 * Global Projects Committee Update - Dinis
 * GPC Project Surveys 2009 - See Raw form Data here
 * Board Member decision: mark projects as 'NEED NEW LEADER'
 * Global Committee Global meeting
 * GPC Meetings Agenda
 * OWASP_Season_of_Code_2009
 * Assessment Criteria v2.0
 * Assessing Project Health
 * Assessing Project Releases
 * Current Project Frame Proposal
 * Proposed next Summit(s)
 * DC 09 (Nov) - Board and Committee members
 * EU 09 (Jun) - Board, Committee members and project leaders
 * Action: consider establishing a team to do reviews/quality work (need to make it attractive somehow)
 * Action (to Larry): Can the PST and GST be stored somewhere else and be included automatically?


 * Global Chapter Committee Update - Seba
 * Global Education Committee Update - Seba