[Owasp-board] OWASP Board meeting

Dinis Cruz dinis at ddplus.net
Mon Jun 11 10:53:30 UTC 2007

I agree that we should have this meeting, and most of this issues can be
talked over the phone.

I am pretty relaxed this week, so let me know when you guys can do it

I agree that face to face would be a good option, but at the moment I don't
have a trip booked and my next one looks like it will be blackhat


On 6/8/07, Andrew van der Stock <vanderaj at owasp.org> wrote:
> Hi folks,
> We really need a board meeting as I think our last real meeting was
> January
> or early February.
> Agenda items:
> - Hear about our 990
> - Plan a budget for the next 12 months, and goals for the next 2 to 5
> years
> - Really need an official treasurer i.e. Dave to officially take up that
> role rather than "Conference Chair" so that we have a go-to guy for budget
> /
> finance issues
> - Ensure that we have adequate By laws in time for OWASP US in October
> - OWASP US conference planning - cfp, sponsors, location, paper committee,
> getting the press there, getting the announcements out, etc.
> - other items (please your items here)
> I'd like for an admin person, like Krissy or our intern (if available) to
> attend to take minutes.
> Does it make sense to make this a face to face - i.e. Put Dinis on a
> plane?
> I think so -  we should have at least one face to face every year,
> preferably at OWASP US (or EU if most of the executive are European
> based),
> but I don't think this can wait until October.
> Thanks,
> Andrew
> _______________________________________________
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
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