Difference between revisions of "April 5, 2012"

Jump to: navigation, search
m (Treasurer's Report)
m (Treasurer's Report)
Line 31: Line 31:
[https://www.owasp.org/images/b/bc/April_Budget_worksheet.pdf Budget Worksheet]
[https://www.owasp.org/images/b/bc/April_Budget_worksheet.pdf Budget Worksheet]
P&L and Balance Sheet
[https://www.owasp.org/index.php/File:201203.xlsx March 2012 P&L and Balance Sheet]
=Old Business=
=Old Business=

Revision as of 16:01, 4 April 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]


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

March 2012 P&L and Balance Sheet

Old Business

  • OWASP EU Update


◦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

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