OWASP Board Meetings April Agenda

Review of Action Items from last month’s meeting - 20 minutes

 * Update on Advisory Board status (Jeff)
 * Update on details of Working Groups (Dinis & Tom)
 * More clear guidelines for OWASP Projects? (All Board Members)
 * Virtual Points Proposal (Seba, Tom, & Alison)
 * What should we do with blogs/forum? (Dinis & Larry)
 * Write and post job description for OWASP Director & OWASP Intern (Dave & Alison)
 * Agree on and Post OotM Guideline to wiki (All Board Members & Alison)
 * Google SoC 2008-what is going on? (Dinis)
 * Write a proposal as to whether we should go back to corporate members that have joined since January of 2008, and see if they would like to allocate their funds to a specific project - Submit to board (Dinis)

OWASP Financials - 10 minutes

 * OWASP's 2005 & 2006 tax returns have been posted at: OWASP Foundation
 * 2007 Tax Returns are getting completed soon
 * What type of audit are we going to do (full blown audit, review, compilation)?

Conferences - 20 minutes

 * Membership Packs
 * Update on Belgium & NY

Miscellaneous - 30 minutes

 * Are we going to allow France to create a local non profit OWASP organization? If so, we will need to have some general principals in place (see details in EM from Jeff on 3/24 and from Tom on 3/25)
 * Should we renew PR Newswire?
 * Should we make a deal with a travel agency in the US, to use for travel expenses authorized by the board (ie: going to conference, OotM, etc.)?