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 - Clarification needed on the structure of OWASP

=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

Signature authority for Contracts

Discuss strategy for OWASP Foundation legal internationalization
Legal and financial considerations

=Committee Updates=

Connections Committee

Membership Committee
 * 1) Finished new partner supporter model.
 * 2) Finished RegOnline membership split reminder

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=