April 6, 2010

Agenda
1-866-534-4754 Code: "OWASP" (69277)

Financials

Click for a copy of the 2010 first quarter P&amp;L.

Click for a copy of the 2010 first quarter Balance Sheet.

Please note that the accounts have not been reconciled for March 2010, so these reports will be updated once that is complete.

Items up for Board Vote

1. Should we stop sending out Individual Membership Kits?

Cost for US membership kit: $19.69

Cost for Non-US membership kit: $26.47

Both kits include the following:

$5.10 for T-shirt

$0.50 for Sticker

$1.79 for Badge Holder (or similiar item)

$0.05 for Certificate

$2.00 for Membership Card

$4.25 for Kate’s time (10 minutes each)

$6.00 avg. shipping for US kit

$12.78 shipping for non-US

Please note that Kate has found new laminated cards that will decrease the cost of the membership card by about half, and will also save her quite a bit of time.

Service Provider Registry

A list of commercial organisations that provide services in relation to OWASP project deliverables; E.g. ESAPI, SAMM, ASVS, Training (Dev, Code review, Testing) etc. Question: Do we want one? Question: Governance, should there be any code of conduct, restrictions, quality control on registery or should OWASP simply provide the forum and not police?

OWASP Free Training

Getting commonplace. Providing training on OWASP Materials. Should OWASP Training require a fee for non members? Should the fee for non members be in effect the annual membership fee? Can this model be discussed?

2010 Conferences schedule and attendance

Second Quarter Events

- Froc 2010 (Denver) June - Brennan

- OWASP Day Mexico (at Aguascalientes)

- OWASP AppSec Research & Summit 2010 - Stockholm, Sweden - Brennan, Wichers, Williams, Keary, Tesauro, Seba, Cruz

Third Quarter Events

- AppSec US 2010, CA (September 7th-September 10th: University of California, Irvine) - Wichers, Williams, Tesauro

- OWASP Day Minnesota

Fourth Quarter Events

- AppSec Brazil November 16-November 19

- OWASP Germany

- Rochester Security Summit - Brennan

- BeNeLux - Seba

- IBWAS (in Portugal) November 11-12 - Cruz

Board Committee Rotation

As per the vote during the January 2010 Board meeting, Board members will rotate committee oversight each quarter (3 months) Assignments for Q2 are:

Membership - Seba

Education - Brennan

Conference - Williams

Chapters - Dinis Industry - Wichers

Connections - Eoin

Projects - Tesauro