Difference between revisions of "March 12, 2012"

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=Attendance & Certify Quorum=
 
=Attendance & Certify Quorum=
  
 +
[https://docs.google.com/document/pub?id=1AHMiMVniZD7eLTlijK4e1jhsAwTnXJmztaY3e64qz3A 2012 Board Member Attendance]
  
 
=Welcome, Introductions=
 
=Welcome, Introductions=

Revision as of 10:46, 12 March 2012

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

February 2012 P&L and Balance Sheet

Old Business

  • OWASP EU Update

•EU entity established in Quick books

◦Invoicing established for EU entity

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

New Business

Barter And Trade Document

Barter in trade example

Discuss strategy for OWASP Foundation legal internationalization

Committee Updates

Connections Committee

Membership Committee Membership Report

new membership landing page

Industry Committee

Projects Committee

Chapters Committee

Education Committee

OWASP_Training_Schedules

Optional Topics

Correspondence

Upcoming Events

- Global AppSec Events update

Other Business

Next Meeting

Adjourn