April 5, 2012

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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