Difference between revisions of "March 12, 2012"

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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/459917990 meeting room]   
  
Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
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Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990
  
 
[[Local, International Dial in Numbers]]
 
[[Local, International Dial in Numbers]]
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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=
  
=Minutes from Previous Meeting=
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= [https://docs.google.com/a/owasp.org/document/d/1csy_66V1IRWozLbfgD601UveQMaX1T_fCxOb9YTuXqM/edit Minutes from Previous Meeting]=
  
 
Corrections, comments, approval.
 
Corrections, comments, approval.
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=Old Business=
 
=Old Business=
  
*OWASP EU Update
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*OWASP EU Update  
 +
 
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•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)
 +
 
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* Transfer of funds from US account to EU account
  
=New Business=
 
  
 
[https://www.owasp.org/index.php/ITSupport IT Support Role]
 
[https://www.owasp.org/index.php/ITSupport IT Support Role]
  
[https://docs.google.com/spreadsheet/ccc?key=0AhI4iTO_QojvdHRGNGJkMk9NUERiaGdUczQxZEk5T0E Volunteers]
 
  
[https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit  Barter And Trade Document]
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Chapter and Conference solutions (Mark Bristow and Josh Sokol)
 +
 
 +
=New Business=
 +
 
 +
[https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one]
 +
[https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit  Original Barter And Trade Document]
 +
 
 +
Barter in trade [https://www.owasp.org/images/a/af/PenTestMag.pdf example]
  
 
== Discuss strategy for OWASP Foundation legal internationalization ==
 
== Discuss strategy for OWASP Foundation legal internationalization ==
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'''Connections Committee'''
 
'''Connections Committee'''
  
'''Membership Committee''' [https://www.owasp.org/index.php/February_2012_Membership_Report Membership Report]
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'''Membership Committee''' [https://www.owasp.org/index.php/February_2012_Membership_Report Membership Report]
 +
[https://docs.google.com/a/owasp.org/document/d/1nZWKA6Wdok0TxAPzGVuv9sP5WVsRL0X9CgwA3RBjOrU/edit# Add Reminder to Membership Split]
 +
[[https://docs.google.com/a/owasp.org/document/d/134ezNfpwTYyxho1BH68vqtCNSBj6NJ9ZkSA_DJwaHG8/edit# OWASP PR]]
 +
 
 +
[[Newmembership|new membership landing page]]
  
 
'''Industry Committee'''
 
'''Industry Committee'''
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'''Chapters Committee'''
 
'''Chapters Committee'''
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New chapters this month -11
 +
 +
Current # active chapters - 174
 +
 +
Current # unique active chapter leaders: 388
  
 
'''Education Committee'''
 
'''Education Committee'''
 +
 +
[[OWASP_Training_Schedules]]
  
 
=Optional Topics=
 
=Optional Topics=
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==Upcoming Events==
 
==Upcoming Events==
 +
 +
- Global AppSec Events update
  
 
=Other Business=
 
=Other Business=

Latest revision as of 11:04, 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


Chapter and Conference solutions (Mark Bristow and Josh Sokol)

New Business

GMC's proposal. Use this one Original Barter And Trade Document

Barter in trade example

Discuss strategy for OWASP Foundation legal internationalization

Committee Updates

Connections Committee

Membership Committee Membership Report Add Reminder to Membership Split [OWASP PR]

new membership landing page

Industry Committee

Projects Committee

Chapters Committee

New chapters this month -11

Current # active chapters - 174

Current # unique active chapter leaders: 388

Education Committee

OWASP_Training_Schedules

Optional Topics

Correspondence

Upcoming Events

- Global AppSec Events update

Other Business

Next Meeting

Adjourn