Difference between revisions of "July 11, 2011"

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(New business)
(New business)
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OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
 
OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
 +
 +
Martin:
 +
* 3rd party envolvement, how to tread free service offers as
 +
**Innovation Security's OWASP TeamMentor
 +
**Hacking-Labs
 +
- What can we offer in means in agreement<br>
 +
- Sponsorship for free services to OWASP?
 +
*OWASP European Store, shipping small amounts to European chapters is inefficient.
 +
** I have offered to make space available for OWASP goodies to be stored so they can be shipped around cheaper
 +
** aprovement for shipping and shipping through required / needed?
 +
** Kate as Single Point of Contact, can forward requests to me to send through from NL
  
 
== Suggestions for the good of OWASP / New Business ==
 
== Suggestions for the good of OWASP / New Business ==

Revision as of 09:40, 11 July 2011

Contents

Roll call

Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)

To track and record mins., of this meeting via your @OWASP account

Reading and approval of prior month meeting minutes

Finance Report

Report Submitted by: Alison

May 2011 P&L and Balance Sheet

Status 2010 3rd Party Audit Report - TBD

Status 2010 Tax Filing - TBD

Committee reports (regular and special)

Global Connections Update

Global Membership Update

Global Industry Update

Global Projects Update

Global Education Update

Global Chapters Update

Global Conferences Update

GCC Update Presentation

BOARD VOTE REQUESTED

Conferences/Chapters Responsibility Split


Special


Old/unfinished business

Jeff Williams - June 3rd Proposed OWASP Platform model


OWASP LatAm Tour

-Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.


New business

Seba:

  • New contract Sarah, (re)negotiation Paulo, status Larry


OWASP Contact Us Status Report

OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.

Martin:

  • 3rd party envolvement, how to tread free service offers as
    • Innovation Security's OWASP TeamMentor
    • Hacking-Labs

- What can we offer in means in agreement
- Sponsorship for free services to OWASP?

  • OWASP European Store, shipping small amounts to European chapters is inefficient.
    • I have offered to make space available for OWASP goodies to be stored so they can be shipped around cheaper
    • aprovement for shipping and shipping through required / needed?
    • Kate as Single Point of Contact, can forward requests to me to send through from NL

Suggestions for the good of OWASP / New Business

Eoin

Seba

Matt

Dave

Tom

Jeff

Closing