Difference between revisions of "April 4 2011"

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Bridge # 1-866-534-4754 #69277
  
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= Roll call =
  
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= Introduction of visiting members/guests =
  
== Global Membership Update ==
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= Reading and approval of prior month meeting minutes =
http://www.owasp.org/index.php/Global_Membership_Committee
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http://www.owasp.org/index.php/Minutes_March_8,_2011
  
== Global Industry Update ==
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= Officer reports =
http://www.owasp.org/index.php/Global_Industry_Committee
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== Global Chapters Update ==
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Jeff
http://www.owasp.org/index.php/Global_Chapter_Committee
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== Global Conference Update ==
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Dave
http://www.owasp.org/index.php/Global_Conferences_Committee
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== Global Projects Update ==
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Seba
http://www.owasp.org/index.php/Global_Projects_Committee
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== Global Education Update ==
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Matt - Hosting Status Report - [http://www.owasp.org/index.php/RFO_and_hosting_information Background]
http://www.owasp.org/index.php/Global_Education_Committee
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== Global Connections Update ==
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Eoin
http://www.owasp.org/index.php/OWASP_Connections_Committee
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Brennan
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= Finance Report =
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* [http://www.owasp.org/index.php/File:March_2011_P%26L.xlsx March 2011 P&L Report]
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Please note that all expenses have been entered for March, but the accounts have not been reconciled yet so no deposits are showing for March.
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* [https://spreadsheets.google.com/ccc?key=0ApZ9zE0hx0LNdFBXS3k3aGdSdTYwQ2dfbmhjaEdUTEE&hl=en Summit Expenses/Income]
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* [https://spreadsheets.google.com/a/owasp.org/ccc?key=0ApZ9zE0hx0LNdGJuVDlCU2xaUm9sc2pGMFEydXhYVWc&hl=en#gid=0 Summit Travel/Accommodations Costs]
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= Committee Updates (regular and special) =
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==Committee Budget Requests==
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[http://www.owasp.org/images/d/d2/2011_budget_comparison.pdf 2011 Budget comparison]
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* Conferences Committee Budget already approved
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* [https://docs.google.com/a/owasp.org/document/d/11HjbUeJxyRbQ4Jg6Wg7LceMZox0wz3Fz-LUwjfam5eg/edit?hl=en Projects Committee Budget Request - $47,900]
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* [https://spreadsheets.google.com/ccc?key=0ApZ9zE0hx0LNdEpRbVhBUEljMGpLNnVJa0FHeWZwMkE&hl=en&authkey=CPjLgdwN#gid=0 Industry Committee Budget Request - $49,000]
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* [https://spreadsheets.google.com/a/owasp.org/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en&authkey=COX_wIUO Chapter Committee Budget Request - $45,000]
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* [[Connections Committee Request]] - $2400
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==Committee Updates==
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*[http://www.owasp.org/index.php/File:OWASP_GlobalMembershipCommitteeUpdate_April.pptx Membership Committee Update]
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** [http://www.owasp.org/index.php/Membership/2011Election 2011 Election]
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*[http://www.owasp.org/index.php/File:GIC_update.pptx Industry Committee Update]
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*[http://www.owasp.org/images/2/23/Global_chapter_committee_update.pdf Chapter Committee Update]
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*[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNDBnejhuODlnZg&hl=en&authkey=CNqO9YQP Conference Committee Update]
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*[https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfN2Z2YnB0NWMy&hl=en&authkey=COWXh4IB Projects Committee Update]
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*Education Committee Update - In the process of a reboot
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*Connections Committee Update
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= Old/unfinished business =
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[https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en '''Revised ByLaws''']
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= New business  =
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[http://www.owasp.org/index.php/Membership/2011Election Election Process] -  Brennan
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Inbound requests of OWASP Inquiry Form reaches 100 - [https://spreadsheets.google.com/a/owasp.org/ccc?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en#gid=0 Click Here] 11/29/10 - Current
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= Suggestions for the good of OWASP =
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= Closing Remarks =

Latest revision as of 10:58, 4 April 2011

Bridge # 1-866-534-4754 #69277

Contents

Roll call

Introduction of visiting members/guests

Reading and approval of prior month meeting minutes

http://www.owasp.org/index.php/Minutes_March_8,_2011

Officer reports

Jeff

Dave

Seba

Matt - Hosting Status Report - Background

Eoin

Brennan

Finance Report

Please note that all expenses have been entered for March, but the accounts have not been reconciled yet so no deposits are showing for March.

Committee Updates (regular and special)

Committee Budget Requests

2011 Budget comparison

Committee Updates

Old/unfinished business

Revised ByLaws

New business

Election Process - Brennan

Inbound requests of OWASP Inquiry Form reaches 100 - Click Here 11/29/10 - Current

Suggestions for the good of OWASP

Closing Remarks