February 7, 2018

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Meeting Time: TimeZone Converter

Meeting Location: Virtual

Virtual: GoToMeeting Meeting ID: 861-328-838


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 - 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.
  2. AppSec Europe update
    http://2018.appsec.eu/
    Location: The Queen Elizabeth Center (QEII), London, England
    Date: 3rd to 6th of July 2018
  3. AppSec USA update
    https://2018.appsecusa.org/ (default Wordpress site)
    Lodation:
    Date:
  4. 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