Difference between revisions of "April 4 2011"

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== Roll call ==
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Bridge # 1-866-534-4754 #69277
  
== Introduction of visiting members/guests ==  
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= Roll call =
  
== Reading and approval of prior month meeting minutes ==  
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= Introduction of visiting members/guests =
 +
 
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= Reading and approval of prior month meeting minutes =
 
http://www.owasp.org/index.php/Minutes_March_8,_2011
 
http://www.owasp.org/index.php/Minutes_March_8,_2011
  
== Officer reports ==
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= Officer reports =
  
 
Jeff
 
Jeff
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Seba
 
Seba
  
Matt
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Matt - Hosting Status Report - [http://www.owasp.org/index.php/RFO_and_hosting_information Background]
  
 
Eoin
 
Eoin
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Brennan
 
Brennan
  
= Committee reports (regular and special) =
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= Finance Report =
  
== 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.
  
== Chapter Budget Requests ==
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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]
  
[https://spreadsheets.google.com/a/owasp.org/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en&authkey=COX_wIUO Chapter Committee]
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= Committee Updates (regular and special) =
  
Income/Expenditures
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==Committee Budget Requests==
  
== Global Membership Update ==
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[http://www.owasp.org/images/d/d2/2011_budget_comparison.pdf 2011 Budget comparison]
http://www.owasp.org/index.php/Global_Membership_Committee
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* 2011 Election http://www.owasp.org/index.php/Membership/2011Election
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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
  
== Global Industry Update ==
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==Committee Updates==
http://www.owasp.org/index.php/Global_Industry_Committee
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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]
 +
*[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
  
== Global Chapters Update ==
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= Old/unfinished business =
  
[http://www.owasp.org/images/2/23/Global_chapter_committee_update.pdf Chapter Committee Update]
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[https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en '''Revised ByLaws''']
  
http://www.owasp.org/index.php/Global_Chapter_Committee
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= New business  =
  
== Global Conference Update ==
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[http://www.owasp.org/index.php/Membership/2011Election Election Process] -  Brennan
http://www.owasp.org/index.php/Global_Conferences_Committee
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== Global Projects Update ==
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http://www.owasp.org/index.php/Global_Projects_Committee
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== Global Education Update ==
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http://www.owasp.org/index.php/Global_Education_Committee
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+
== Global Connections Update ==
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http://www.owasp.org/index.php/OWASP_Connections_Committee
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= Old/unfinished business =
+
  
== New business (referrals to committee) ==
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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
  
== Suggestions for the good of OWASP ==  
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= Suggestions for the good of OWASP =  
  
== Closing Remarks ==
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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