Difference between revisions of "April 6, 2010"

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== Agenda ==
+
== Agenda ==
  
 +
1-866-534-4754 Code: "OWASP" (69277)
  
'''Financials'''
+
'''Financials'''  
  
Click [http://www.owasp.org/index.php/File:2010_first_quarter_P%26L.xlsx here] for a copy of 2010 first quarter P&L.
+
Click [http://www.owasp.org/index.php/File:2010_first_quarter_P%26L.xlsx here] for a copy of the 2010 first quarter P&L.  
  
Please note that the accounts have not been reconciled for March 2010, so these reports will be updated once that is complete.
+
Click [http://www.owasp.org/index.php/File:2010_first_quarter_Balance_Sheet.xlsx here] for a copy of the 2010 first quarter Balance Sheet.
 +
 
 +
Please note that the accounts have not been reconciled for March 2010, so these reports will be updated once that is complete.  
 +
 
 +
<br>'''Items up for Board Vote'''
 +
 
 +
1. Should we stop sending out Individual Membership Kits?
 +
 
 +
<br>Cost for US membership kit: $19.69
 +
 
 +
Cost for Non-US membership kit: $26.47
 +
 
 +
<br>Both kits include the following:
 +
 
 +
$5.10 for T-shirt
 +
 
 +
$0.50 for Sticker
 +
 
 +
$1.79 for Badge Holder (or similiar item)
 +
 
 +
$0.05 for Certificate
 +
 
 +
$2.00 for Membership Card
 +
 
 +
$4.25 for Kate’s time (10 minutes each)
 +
 
 +
$6.00 avg. shipping for US kit
 +
 
 +
$12.78 shipping for non-US
 +
 
 +
<br>Please note that Kate has found new laminated cards that will decrease the cost of the membership card by about half, and will also save her quite a bit of time.
 +
 
 +
 
 +
 
 +
'''Service Provider Registry'''
 +
 
 +
A list of commercial organisations that provide services in relation to OWASP project deliverables; <br>E.g. ESAPI, SAMM, ASVS, Training (Dev, Code review, Testing) etc.<br>Question: Do we want one?<br>Question: Governance, should there be any code of conduct, restrictions, quality control on registery or should OWASP simply provide the forum and not police?<br>
 +
 
 +
 
 +
 
 +
'''OWASP Free Training'''
 +
 
 +
Getting commonplace. Providing training on OWASP Materials.<br>Should OWASP Training require a fee for non members?<br>Should the fee for non members be in effect the annual membership fee?<br>Can this model be discussed?<br>
 +
 
 +
'''2010 Conferences schedule and attendance'''
 +
 
 +
Second Quarter Events
 +
 
 +
- Froc 2010 (Denver) June - Brennan
 +
 
 +
- <span style="color:red">OWASP Day Mexico (at Aguascalientes)</span>
 +
 
 +
- OWASP AppSec Research & Summit 2010 - Stockholm, Sweden - Brennan, Wichers, Williams, Keary, Tesauro, Seba, Cruz
 +
 
 +
Third Quarter Events
 +
 
 +
- AppSec US 2010, CA (September 7th-September 10th: University of California, Irvine) - Wichers, Williams, Tesauro
 +
 
 +
-  <span style="color:red">OWASP Day Minnesota</span>
 +
 
 +
Fourth Quarter Events
 +
 
 +
- <span style="color:red">AppSec Brazil November 16-November 19</span>
 +
 
 +
- <span style="color:red">OWASP Germany</span>
 +
 
 +
- Rochester Security Summit - Brennan
 +
 
 +
- BeNeLux - Seba
 +
 
 +
- IBWAS (in Portugal) November 11-12 - Cruz
 +
 
 +
'''Board Committee Rotation'''
 +
 
 +
As per the vote during the January 2010 Board meeting, Board members will rotate committee oversight each quarter (3 months) Assignments for Q2 are:
 +
 
 +
**Kate to update: http://www.owasp.org/index.php/Global_Committee_Pages
 +
 
 +
Membership - Seba
 +
 
 +
Education - Tesauro
 +
 
 +
Conference - Williams
 +
 
 +
Chapters - Dinis
 +
 +
Industry - Wichers
 +
 
 +
Connections - Eoin
 +
 
 +
Projects - Brennan
 +
 
 +
<hr>
 +
 
 +
[http://www.owasp.org/index.php/Minutes_April_6,_2010 RESULTS]
 +
 
 +
 
 +
<hr>

Latest revision as of 12:20, 6 April 2010

Agenda

1-866-534-4754 Code: "OWASP" (69277)

Financials

Click here for a copy of the 2010 first quarter P&L.

Click here for a copy of the 2010 first quarter Balance Sheet.

Please note that the accounts have not been reconciled for March 2010, so these reports will be updated once that is complete.


Items up for Board Vote

1. Should we stop sending out Individual Membership Kits?


Cost for US membership kit: $19.69

Cost for Non-US membership kit: $26.47


Both kits include the following:

$5.10 for T-shirt

$0.50 for Sticker

$1.79 for Badge Holder (or similiar item)

$0.05 for Certificate

$2.00 for Membership Card

$4.25 for Kate’s time (10 minutes each)

$6.00 avg. shipping for US kit

$12.78 shipping for non-US


Please note that Kate has found new laminated cards that will decrease the cost of the membership card by about half, and will also save her quite a bit of time.


Service Provider Registry

A list of commercial organisations that provide services in relation to OWASP project deliverables;
E.g. ESAPI, SAMM, ASVS, Training (Dev, Code review, Testing) etc.
Question: Do we want one?
Question: Governance, should there be any code of conduct, restrictions, quality control on registery or should OWASP simply provide the forum and not police?


OWASP Free Training

Getting commonplace. Providing training on OWASP Materials.
Should OWASP Training require a fee for non members?
Should the fee for non members be in effect the annual membership fee?
Can this model be discussed?

2010 Conferences schedule and attendance

Second Quarter Events

- Froc 2010 (Denver) June - Brennan

- OWASP Day Mexico (at Aguascalientes)

- OWASP AppSec Research & Summit 2010 - Stockholm, Sweden - Brennan, Wichers, Williams, Keary, Tesauro, Seba, Cruz

Third Quarter Events

- AppSec US 2010, CA (September 7th-September 10th: University of California, Irvine) - Wichers, Williams, Tesauro

- OWASP Day Minnesota

Fourth Quarter Events

- AppSec Brazil November 16-November 19

- OWASP Germany

- Rochester Security Summit - Brennan

- BeNeLux - Seba

- IBWAS (in Portugal) November 11-12 - Cruz

Board Committee Rotation

As per the vote during the January 2010 Board meeting, Board members will rotate committee oversight each quarter (3 months) Assignments for Q2 are:

Membership - Seba

Education - Tesauro

Conference - Williams

Chapters - Dinis

Industry - Wichers

Connections - Eoin

Projects - Brennan


RESULTS