Difference between revisions of "April 5, 2012"

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[https://docs.google.com/a/owasp.org/document/d/1PLsOMygNd6bE2-S2vf4l_6QoXX6pRxyXVPdB-zVITpM/edit New Group Discount for OWASP Individual Membership]
 
[https://docs.google.com/a/owasp.org/document/d/1PLsOMygNd6bE2-S2vf4l_6QoXX6pRxyXVPdB-zVITpM/edit New Group Discount for OWASP Individual Membership]
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Signature authority for Contracts
  
 
== Discuss strategy for OWASP Foundation legal internationalization ==
 
== Discuss strategy for OWASP Foundation legal internationalization ==
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Legal and financial considerations
  
 
=Committee Updates=
 
=Committee Updates=

Revision as of 13:28, 29 March 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


Contents

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 (Mark Bristow and Josh Sokol)

New Business

CVENT vs RegOnline

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

Industry Committee

Projects Committee

Chapters Committee

New chapters this month -

Current # active chapters -

Current # unique active chapter leaders:

Education Committee

Optional Topics

Correspondence

Upcoming Events

- Global AppSec Events update

Other Business

Next Meeting

Adjourn