January 5, 2010

=AGENDA=

http://www.owasp.org/index.php/OWASP_Board_Meetings

Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.

When Tue Januray 5, 2010 5pm – 6pm GMT (no daylight saving) Where 1-866-534-4754 Code: 7452912855

MEETING LEADER: Jeff Williams

IDEA CATCHER: Kate Hartman

=OLD BUSINESS=

Outstanding items for 2010
 * Board Level Items
 * AppSec Brazil 2009 Issue: Report has been generated and posted
 * New Hosting for OWASP infrastructure - OSL has the RFQ and Matt is awaiting a response. Submission and response delayed by holidays.
 * Committee
 * Finance - 2009 Balance Sheet and 2009 P&L
 * Projects
 * Conferences
 * Membership
 * Industry Industry Outreach
 * Chapters
 * Education
 * Connections

=NEW BUSINESS=


 * Committee Reports
 * Finance
 * Projects
 * Conferences
 * Membership
 * Industry
 * Chapters
 * Education
 * Connections

Other
 * Proposal to insert paying adds in the Newsletter
 * How to handle OWASP domain registration (centrally or by the chapters)
 * Allocate monthly budget to the role of Wiki Maintainer