April 5, 2012

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws. 

meeting room

Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990

Local, International Dial in Numbers

[Meeting Minutes]

MEETING AGENDA

=Attendance & Certify Quorum=

2012 Board Member Attendance

=Welcome, Introductions=

= Minutes from Previous Meeting=

Corrections, comments, approval.

=Treasurer's Report=

2012 Foundation proposed Budget

Budget Worksheet

P&L and Balance Sheet

=Old Business=


 * OWASP EU Update

Next

◦EURO Payment gateway needs finalization

◦Membership registration set up to process Euros (dependant on EURO Gateway)


 * Transfer of funds from US account to EU account

IT Support Role

Chapter and Conference solutions (Mark Bristow and Josh Sokol)

=New Business=

CVENT vs RegOnline

[https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one] Original Barter And Trade Document

Barter in trade example

New Group Discount for OWASP Individual Membership

Discuss strategy for OWASP Foundation legal internationalization
=Committee Updates=

Connections Committee

Membership Committee

Industry Committee

Projects Committee

Chapters Committee

New chapters this month -

Current # active chapters -

Current # unique active chapter leaders:

Education Committee

=Optional Topics=

Upcoming Events
- Global AppSec Events update

=Other Business=

=Next Meeting=

=Adjourn=