March 7, 2018

Meeting Date: March 7 2018

3:00pm - 4:00pm EST Time Converter

Meeting Location: Virtual

Virtual: GoToMeeting Meeting ID: 861-328-838 - https://global.gotomeeting.com/join/861328838

International Toll Free Calling Information


 * 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

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES prior meeting minutes

REPORTS

OLD BUSINESS NEW BUSINESS
 * AppSec Eu 2018 Sponsorship update (Kelly)
 * Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out)
 * Total amount sold to date: €62,450.00
 * AppSec USA 2018 Sponsorship update (Kelly)
 * Sold 1 Diamond (sold out), 3 Platinum, 5 Gold, 2 Silver, & 1 Lanyard
 * Total amount sold to date: $211,450
 * 2018 Corporate Membership (Kelly)
 * 13 Corporate Membership payments
 * 2 Premier Members $40k
 * 11 Contributor Members $55k
 * Total amount collected to date: $95k
 * 3 Contributor Corp Member invoices sent (waiting for payment) $15k
 * 2 Contributor Corp Member invoice requests submitted. Waiting for Virtual to send invoices $10k
 * 2018 Project & Program Update
 * Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
 * 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
 * Student start to submit their applications on March 12th
 * Discussions have kick started between the Project Leaders and Students
 * 24 Mentors have signed up to support the GSOC 2018
 * OWASP RailsGoat Project Restart Kick off will utilize the GSOC 2018 Progra
 * Project Reviews:
 * 2 Project Reviews are listed for APPSEC EU 2018
 * OWASP Juiceshop Project
 * OWASP DefectDojo Project
 * Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif)
 * Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif)
 * Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi)
 * Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif)
 * Status update from staff on DefCon cooperation with Jon McCoy. (AJV)
 * Status update from staff on AppSec Au Day with Julian Berton. (AJV)

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 * New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
 * Looking forward to working on new project requests with Harold among other exciting improvements to Projects.

ADJOURNMENT

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Old Business
All active board proposals are listed here

New Business
All active board proposals are listed here