[Owasp-board] Additional topics for the agenda for the board meeting tomorrow - Re: Open Board meeting at AppSecEU on June-27 from 10:00am BST to 16:00BST.

Sarah Baso sarah.baso at owasp.org
Thu Jun 26 16:40:48 UTC 2014


Tobias- no budget for Asia tour other than general fund bucket for owasp
initiatives ( which is perfectly appropriate for something like this)

https://www.owasp.org/index.php/Funding

Hope that helps!

Sarah

On Jun 26, 2014, at 9:11 AM, Tobias <tobias.gondrom at owasp.org> wrote:

 Hi dear Board fellows,

here two more items for our board agenda for tomorrow:
- OWASP Asia tour:
We did a good work with the LATAM tour and we would like to organise
something similar for Asia. But I think we might not have a budget for
that?
@Sarah: or did I misunderstand and we do have a small budget for the Asia
tour 2014 in our budget already?

- Project summits:
discuss format (conference separate), funding

Best wishes, Tobias


On 26/06/14 16:04, Tobias wrote:

 Hi all,

we will have our OWASP board meeting on June-27 following AppSecEU 2014
from 10:00am BST to 16:00 BST.
As all discussions at OWASP are open, please find the agenda and location
details below.
And if you are in Cambridge at AppSecEU, please feel free to sit in during
the board meeting.

Best regards, Tobias


*Board Meeting June 27, 2014*

Remote Participation:
https://plus.google.com/u/1/events/c5ru4lipp0uh6q2kg8ai8ejipj0?cfem=1




*Room: Anglia Ruskin University, Lord Ashcroft Building, Room 309 Who can
come: free for everyone to attend and listen in and make proposals (for
scheduling purposes please submit proposals beforehand to me as the
secretary) *
*Agenda **(preliminary) items - First Half 10am-1pm BST *

- Review budget vs actual expenditures
- Google summer of code issues
- Current ethical challenges
- Hiring a professional publishing company to help with main documentation
- Discussion and open for community discussion

*Agenda items - Second Half: 1pm-4pm BST*

- Committees 2.0
- Project "manager/support/administration" function for the future
- Project Review & QA: Johannas project proposal
https://www.owasp.org/index.php/Proposal_Project_Review_QA_Approach

Best wishes, Tobias



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