February 7, 2018

Meeting Time: TimeZone Converter

Meeting Location: Virtual

Virtual: GoToMeeting Meeting ID: 861-328-838

International Toll Free Calling Information

AGENDA
 * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
 * Meeting Recording

CALL TO ORDER

CHANGES TO THE AGENDA - prior meeting minutes

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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Old Business
All active board proposals are listed here
 * 1) Regional Membership pricing
 * Dawn Aitken - as discussed at the last meeting, the option for Regional Membership ($20.00) is now available again.
 * The option for a regional membership pricing is (USD 20.00) available.
 * It is applied to the following regions: Latin America, Asia/Pacific and Africa.
 * 1) AppSec Europe update
 * http://2018.appsec.eu/
 * Location: The Queen Elizabeth Center (QEII), London, England
 * Date: 3rd to 6th of July 2018
 * 1) AppSec USA update
 * https://2018.appsecusa.org/ (default Wordpress site)
 * Lodation:
 * Date:
 * 1) Summit update
 * https://owaspsummit.org/
 * proposal: OWASP Support of Summit
 * Suggested Branding: Open Security Summit 2018, supported by OWASP
 * Possible support functions proposed to the OWASP Board of Directors
 * 1. Assist with marketing and cross marketing of the Summit and AppSec EU
 * 2. Link the summit web site to the OWASP site
 * 3. assist with social media and other marketing tactics
 * 4. Provide funding and be listed as supporting the summit on the web site.
 * (some chapters indicated to be willing to put in some funding from their chapter budgets)
 * 5. Manage the registration systme. Respond to registration questions- support registrants, manage data and statistics


 * 1) NYC RFP update
 * brief overview on the status and how this is in line with the OWASP goals and mission by the RFP team

New Business
All active board proposals are listed here