OWASP Board Meetings June Agenda

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

 * Update on details of Working Groups (Dinis & Tom)
 * More clear guidelines for OWASP Projects? (Dinis & Paulo)
 * Write and post job description for OWASP Director (Dave & Alison)
 * Write a proposal and send to board about letting corporate members choose which project their funds go to (Dinis)
 * Draft an email to send to OWASP leaders concerning moving to a branded OWASP Blog, maybe with Google (Dinis)
 * http://theowasp.ning.com/
 * http://houseofhackers.ning.com/group/owasp
 * Update on Local Chapter finance model (Tom)
 * Update governance/owas bylaws form to include the requirement of an 3rd party audit every 3 years (Tom/Dave)

OWASP Financials - 5 minutes

 * Audit is scheduled for first week in June (Dave)
 * OWASP 200k investment plan
 * 150k: OWASP EU Summit
 * 35k: 4x Graduates from xyz University
 * 15k: Working Group in DC
 * OWASP London Office
 * New employee to focus on OWASP chapters and help Paulo?
 * Office Space in London (from an 'OWASP' friend, together with Ivan from Breach Security)

Conferences - 15 minutes

 * Recap of Belgium Conference. What went well?  What should go better next time?
 * Front Range OWASP Conference June 10th
 * India Conference
 * NY Conference
 * OWASP_EU_Summit_2008
 * EU 'Conference Travel Pack' - Paulo to participate in 4 conferences in Europe with the 'OWASP Conference pack & stand' (same for US (there was a guy at in Belgium that wanted to do it))

Chapter Happenings - 10 minutes

 * New Chapters
 * Chapter leader changes
 * Inactive chapters
 * Chapter assistance

Miscellaneous - 20 minutes

 * Need to define the existing and potential additional board member roles for guidance of the organization. Once these are defined, we should have a published wiki page with the roles and responsibilities of persons paid or unpaid.