Difference between revisions of "April 5, 2012"

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(New Business)
 
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[Meeting Minutes]
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[https://docs.google.com/document/d/1oD2Xrou2WDeX2JqISvWgpEEkismPVJRXobwAk8qJfUI/edit Meeting Minutes]
  
 
'''MEETING AGENDA'''
 
'''MEETING AGENDA'''
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Corrections, comments, approval.
 
Corrections, comments, approval.
  
 
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* AppSecDC Board Slides - Where we are.. Where we are going"  What we said 4-April: https://docs.google.com/presentation/d/1ZgY25F0F7QgScMlB1X7LAa70LtyJql8XqcYdR4suPUo/edit
  
 
=Treasurer's Report=
 
=Treasurer's Report=
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
 
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
  
Budget Worksheet
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[https://www.owasp.org/images/b/bc/April_Budget_worksheet.pdf Budget Worksheet]
  
P&L and Balance Sheet
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 +
[https://www.owasp.org/index.php/File:201203.xlsx March 2012 P&L and Balance Sheet]
  
 
=Old Business=
 
=Old Business=
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Chapter and Conference solutions (Mark Bristow and Josh Sokol)
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Chapter and Conference solutions - Clarification needed on the structure of OWASP
  
 
=New Business=
 
=New Business=
  
CVENT vs RegOnline
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*[[March 2012 Membership Report]]
 
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[https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one]
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[https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit  Original Barter And Trade Document]
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Barter in trade [https://www.owasp.org/images/a/af/PenTestMag.pdf example]
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* [Vote Needed] [https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one]
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** [https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit  Original Barter And Trade Document]
 +
** Barter in trade [https://www.owasp.org/images/a/af/PenTestMag.pdf example]
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* [Discussion] [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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* [Discussion] OWASP Organization Structure / Governance (see [http://lists.owasp.org/pipermail/owasp-board/2012-March/010844.html email])
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* [Discussion] Project Reboot
  
== Discuss strategy for OWASP Foundation legal internationalization ==
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* CVENT vs RegOnline
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* Signature authority for Contracts
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* Q1 Reviews of Staff / Bonuses
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* Q2 Goals
  
 
=Committee Updates=
 
=Committee Updates=
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'''Membership Committee'''  
 
'''Membership Committee'''  
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# Finished new partner supporter model.
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# Finished RegOnline membership split reminder
  
 
'''Industry Committee'''
 
'''Industry Committee'''
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- Global AppSec Events update
 
- Global AppSec Events update
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- AppSecAPAC
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- AppSecEMEA
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- AppSecLATAM
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- India
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- Ireland
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<other>
  
 
=Other Business=
 
=Other Business=

Latest revision as of 09:10, 26 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

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


March 2012 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 - Clarification needed on the structure of OWASP

New Business

  • [Discussion] OWASP Organization Structure / Governance (see email)
  • [Discussion] Project Reboot
  • CVENT vs RegOnline
  • Signature authority for Contracts
  • Q1 Reviews of Staff / Bonuses
  • Q2 Goals

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

Correspondence

Upcoming Events

- Global AppSec Events update - AppSecAPAC - AppSecEMEA - AppSecLATAM - India - Ireland <other>

Other Business

Next Meeting

Adjourn