OWASP Board Meeting September 01

Present:

Tom Brennan, Jeff Williams, Seba, Dinis (30 minutes),

Absent:

Dave Wichers


 * New Member Letter to be sent to all new corporate memberships and individual memberships.


 * 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.


 * Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.


 * Set up bridge meeting with DC AppSec planning committee.


 * Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.


 * To register for summit must be a member: link to doc with name and membership number.


 * What is the role of the new board member? Role will be determined by October's Board meetings.


 * Card Partner affinity program is a go


 * ISC2 proposal for help with questions being addressed by Global Education Committee.


 * Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....


 * Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education


 * Jeff to follow up with Larry regarding his transition out of OWASP role.