December 6 2010

Dial-In Information: 1-866-534-4754 Code: "OWASP" (69277) 12-1pm EST
 * Please be sure to utilize a good connection if using skype and mute when not in use**

Idea Catcher: Kate Hartmann

=OLD BUSINESS= Last months meeting items - click here

-Tesauro Management Counselors - Status Report

=NEW BUSINESS= Click on the link to the committee for the most current status information


 * Proposed code of conduct (also to be reviewed by committees) Click Here

OWASP Financial Stability Report
-Income/Loss for November

=GPC Status Report= -Infrastructure Status Report

=GMC Status Report= - Membership Status Report - Alison

=GEC Status Report=

= GCC (Conferences) Status Report =

Reg online Test Event

2011 Summit Status Report -

OWASP EU 2011 Event Chair: Eoin, Fabio, Dave W

Venue: Trinity College 2011

Date: Week of 6th June

Venue costs:

Arts Building

Burke Theatre (400 seats): Euro 600.00 + VAT per day (discounted rate) 3 x 200 seater theatre: No charge 4 x 50 seater Classrooms : No charge

Concourse Area: No charge

Food/refreshments Estimated costs (300 attendees):

Tea/Coffee breaks: Euro 2.85 + VAT per person, per break Buffet Lunch: Euro 19.50 + VAT per person Light Lunch: Euro 11.00 + VAT per person (platters of sandwiches &amp; wraps, fruit juice, tea/coffee

Lunch: (300 x €19.5)x2 = €11,700

Coffee: (300x€2.85) x 6 = €5,130

Welcome Packs:

300 @ €20 per pack

Ticket Costs: 

Member: €250 (early bird €200)

Non Member: €400 (early bird €350)

Training:

1 day course: €495

2 day course: €900

4 rooms booked for training (Free)

Problems with delegates attending training but had not paid. How can we prevent this.

Trainer contract: Need to review financials.

Training lunches deducted from training revenue.

Actions:

Sponsorship: Assistance from UK chapter required.

€25K - €40K envisaged sponsorship.

Industry workshops: (6th - 8th)

Browser security

Secure app dev

OWASP Annual Industry Survey focus group (David Campbell/Eoin)

OWASP Awards (10th June, Final Day, Final slot)

Colin Watson

"The OWASP Oscars"

Bring a developer initiative

Bring a developer, Get them to Join OWASP, Get a free ticket.

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=GIC Status Report=

=GCC (Chapters) Status Report=

Board Representative: Dave Wichers

Current members:

Seba (EU), Matthew Chalmers (US), Andrew VanDerStock (AU), Kate Hartmann

Pending applications:

Mandeep Khera (US)

Tin Zaw (US) - Approve?

Gustavo Barbato (S.A.) - Approve?

=GCC (Connections) Status Report=

Connections Committee Members have assumed the role of Summit Planning committee for now.

Details on Summit planning OWASP_Summit_2011

OWASP Foundation feedback form

OTHER Business?

Review of Action Items

Next Meeting Date/Time