OWASP Board Meeting October 6, 2009 Agenda

Membership update
Total Number of Individual Memberships: 593 New Memberships in September: 80

Renewals in September: 15

Lost memberships in September (did not renew): 208 – due to NY Conf. Memberships

September Income from Individual Memberships: $4750

Portion allocated to local chapters: $1360

September Profit from Individual Memberships: $3390

Total Number of Organization Memberships: 29

New Memberships in September: 0

Renewals in September: 2 (Harris Connect, Art of Defence)

Lost memberships in September (did not renew): 1 (Protivity)

September Income from Corporate Memberships: $7000

Portion allocated to local chapters: $2000

September Profit from Corporate Memberships: $5000

Total Profit for September: $8390

Board level topics

 * ISC2-OWASP joint venture proposal
 * OWASP Governance: OWASP Board's renewal
 * 6 months elections up to nine members,
 * Three Board Members' elections every six months.
 * Summit 2009 in AppSec DC http://www.owasp.org/index.php/Summit_2009
 * Proposal to have OWASP Board members to be in AppSec DC one day earlier to have an internal OWASP Board meeting
 * Proposal to create New committee
 * OWASP Technology & Web Frameworks Committee
 * Matt Tesauro requests the approval of the board to research possible hosting options for a OWASP Archive of projects
 * Archive would hold items such as project releases, conference videos, etc.
 * Host under consideration is the Open Source Lab
 * Question: Is there any additional hosting requirements?
 * Deliverable: A proposal listing hosting options and any associated costs
 * More info on a Google doc

Update from: Global Projects Committee
GPC Mins from the history of meetings
 * Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
 * See the OWASP Projects Dashboard with all the OWASP Projects,
 * Email/draft to be sent to all OWASP leaders.
 * Spreading OWASP Project Details Tab through ALL OWASP Projects.
 * ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out "OWASP Projects Dashboard",
 * Methodology to fill in the referred tab?
 * Methodology to link the tab to each project?
 * New Assessment Criteria
 * Pravir's assessment diagram - Note that this is not related to 'Project Releases' but to 'Project Health'
 * We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
 * Modification of Assessment Criteria v2 (ACv2)
 * Review of email templates to reflect any changes from above.
 * "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009
 * Brad's PPT.