Difference between revisions of "December 5, 2011"

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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
 
OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
  
[https://www3.gotomeeting.com/join/978423758 Meeting Room]
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[https://www3.gotomeeting.com/join/978423758 meeting room]
  
[https://docs.google.com/a/owasp.org/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit Meeting Minutes]
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Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
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[[Local, International Dial in Numbers]]
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[https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit Meeting Minutes]
  
 
'''MEETING AGENDA'''
 
'''MEETING AGENDA'''
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* Travel Agency [https://docs.google.com/document/d/150TWPE1gQLCyEeRfYucrJjUUUaDsCKZbrhC-tnVx-x0/edit Global Travel Guidelines]  
 
* Travel Agency [https://docs.google.com/document/d/150TWPE1gQLCyEeRfYucrJjUUUaDsCKZbrhC-tnVx-x0/edit Global Travel Guidelines]  
  
*  Reimbursement request  
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[http://sl.owasp.org/reimbursement-request Reimbursement request]  Currently must have an owasp.org email address to use
  
 
*  Paulo's requests:  1 - keep the laptop; 2 - final reimbursement:  1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
 
*  Paulo's requests:  1 - keep the laptop; 2 - final reimbursement:  1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)

Latest revision as of 11:11, 5 December 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.

meeting room

Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758

Local, International Dial in Numbers


Meeting Minutes

MEETING AGENDA


Contents

Attendance & Certify Quorum

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

Treasurer's Report

2012 Foundation proposed Budget


Old Business

  • OWASP EU Update

New Business

Barter In Trade

Committee Updates

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

Optional Topics

Correspondence

Upcoming Events

Other Business

  • Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)

Next Meeting

Adjourn