Chairs: July, 2011

Present

Absent

Topics (old business)

Budget review and projections

Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)

Topics (new business)

Vote to adopt Jeff Williams - June 3rd Proposed OWASP Platform model

A review of Community Members - and Election update

Alignment of Committee Mission statements support the OWASP Foundation Mission.

Request for unallocated funds to go to support the GCC's event Schwag budget - Mark

Discussion of the creation of an OWASP PR Committee - Mark

OWASP Points System - Mark

OWASP Student chapter / membership - Martin Partnership and alignment rules & governance - Martin
 * do we have a student membership?
 * whos responsibility will the Student Chapters be under
 * The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
 * Currently, we do have 4 student chapters, but nothing happens as my requests are pending
 * How to deal with sponsors by donation (Barter-in-Trade)
 * do we have rules of engagement or what ever to be able to work together with organizations and companies?
 * currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": [[Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf]]