Difference between revisions of "December 6 2010"

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=NEW BUSINESS=
 
=NEW BUSINESS=
 
Click on the link to the committee for the most current status information
 
Click on the link to the committee for the most current status information
 +
 +
* Proposed code of conduct (also to be reviewed by committees) [https://docs.google.com/document/pub?id=1naaJDzUwA--YhIZgK22tGRSgOe6KWKq6vCfbDZJx0KA Click Here]
 +
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* OWASP Foundation [https://spreadsheets.google.com/a/owasp.org/ccc?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en&pli=1#gid=0 feedback form]
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* ASVS Leadership status - especially in connection with documentation alignment effort
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* Status on OWASP Infrastructure upgrade - [[RFO and hosting information]] and [[Infrastructure Proposals Received]].
  
 
==OWASP [http://www.owasp.org/index.php/OWASP_Foundation Financial Stability] Report ==
 
==OWASP [http://www.owasp.org/index.php/OWASP_Foundation Financial Stability] Report ==
 
-Income/Loss for November
 
-Income/Loss for November
 +
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[http://www.owasp.org/images/4/43/P%26L.pdf Click here] for the P&L statement through October
  
 
=[http://www.owasp.org/index.php/Global_Projects_Committee GPC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Projects_Committee GPC] Status Report=
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= [http://www.owasp.org/index.php/Global_Conferences_Committee GCC] (Conferences) Status Report  =
 
= [http://www.owasp.org/index.php/Global_Conferences_Committee GCC] (Conferences) Status Report  =
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[http://www.owasp.org/index.php/Global_Conferences_Committee_-_Application_6 Cassio Goldschmidt's completed application]
  
 
[http://www.regonline.com/orange_county_event Reg online Test Event]  
 
[http://www.regonline.com/orange_county_event Reg online Test Event]  
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=[http://www.owasp.org/index.php/Global_Industry_Committee GIC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Industry_Committee GIC] Status Report=
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Board Representative: Matt Tesauro
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* Commented on the "Accessibility of Web Information and Services of State and Local Government Entities and Public Accommodations". Page is [[Industry:DOJ Nondiscrimination on the Basis of Disability|here]]
 +
* Committee work in progress is [[Global_Industry_Committee#Current_Activity|here]]
  
 
=[http://www.owasp.org/index.php/Global_Chapter_Committee GCC] (Chapters) Status Report=
 
=[http://www.owasp.org/index.php/Global_Chapter_Committee GCC] (Chapters) Status Report=
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Details on Summit planning [[OWASP_Summit_2011]]
 
Details on Summit planning [[OWASP_Summit_2011]]
 
OWASP Foundation [https://spreadsheets.google.com/a/owasp.org/ccc?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en&pli=1#gid=0 feedback form]
 
 
* Proposed code of conduct (also to be reviewed by committees) [https://docs.google.com/a/owasp.org/document/d/1naaJDzUwA--YhIZgK22tGRSgOe6KWKq6vCfbDZJx0KA/edit?hl=en&authkey=CKrixpUN Click Here]
 
  
  

Latest revision as of 13:32, 6 December 2010

Dial-In Information: 1-866-534-4754 Code: "OWASP" (69277) 12-1pm EST

  • Please be sure to utilize a good connection if using skype and mute when not in use**

Idea Catcher: Kate Hartmann

Contents

OLD BUSINESS

Last months meeting items - click here

-Tesauro Management Counselors - Status Report

NEW BUSINESS

Click on the link to the committee for the most current status information

  • Proposed code of conduct (also to be reviewed by committees) Click Here
  • ASVS Leadership status - especially in connection with documentation alignment effort

OWASP Financial Stability Report

-Income/Loss for November

Click here for the P&L statement through October

GPC Status Report

-Infrastructure Status Report


GMC Status Report

- Membership Status Report - Alison

GEC Status Report

GCC (Conferences) Status Report

Cassio Goldschmidt's completed application

Reg online Test Event

2011 Summit Status Report


OWASP EU 2011 Event Chair: Eoin, Fabio, Dave W

Venue: Trinity College 2011

Date: Week of 6th June

Venue costs:

Arts Building

Burke Theatre (400 seats): Euro 600.00 + VAT per day (discounted rate)
3 x 200 seater theatre: No charge
4 x 50 seater Classrooms : No charge

Concourse Area: No charge


Food/refreshments Estimated costs (300 attendees): 

Tea/Coffee breaks: Euro 2.85 + VAT per person, per break
Buffet Lunch: Euro 19.50 + VAT per person
Light Lunch: Euro 11.00 + VAT per person (platters of sandwiches & wraps, fruit juice, tea/coffee

Lunch: (300 x €19.5)x2  = €11,700

Coffee: (300x€2.85) x 6 = €5,130


Welcome Packs:

300 @ €20 per pack


Ticket Costs:

Member: €250 (early bird €200)

Non Member: €400 (early bird €350)


Training:

1 day course: €495

2 day course: €900

4 rooms booked for training (Free)

Problems with delegates attending training but had not paid. How can we prevent this.

Trainer contract: Need to review financials.

Training lunches deducted from training revenue.

Actions


Sponsorship: Assistance from UK chapter required.

€25K - €40K envisaged sponsorship.


Industry workshops: (6th - 8th)

Browser security

Secure app dev

OWASP Annual Industry Survey focus group (David Campbell/Eoin)


OWASP Awards (10th June, Final Day, Final slot)

Colin Watson

"The OWASP Oscars"


Bring a developer initiative

Bring a developer, Get them to Join OWASP, Get a free ticket.


GIC Status Report

Board Representative: Matt Tesauro

  • Commented on the "Accessibility of Web Information and Services of State and Local Government Entities and Public Accommodations". Page is here
  • Committee work in progress is here

GCC (Chapters) Status Report

Board Representative: Dave Wichers

Current members:

Seba (EU), Matthew Chalmers (US), Andrew VanDerStock (AU), Kate Hartmann

Pending applications:

Mandeep Khera (US)

Tin Zaw (US) - Approve?

Gustavo Barbato (S.A.) - Approve?

GCC (Connections) Status Report

Connections Committee Members have assumed the role of Summit Planning committee for now.

Details on Summit planning OWASP_Summit_2011


OTHER Business?

Review of Action Items

Next Meeting Date/Time