Difference between revisions of "March 2, 2010"

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(AGENDA)
 
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== AGENDA ==
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'''Participants'''
  
http://www.owasp.org/index.php/OWASP_Board_Meetings
 
  
'''When'''
 
  
Tue February 2, 2010 5pm – 6pm GMT (no daylight saving)
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Board approval required for current newsletter:  http://www.owasp.org/images/7/7e/03_15_10_OWASP_Newsletter_for_Board_Approval.pdf
  
'''Where'''
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March newsletter approved.  Going forward, 3 GCC members will approve the newsletter.
  
1-866-534-4754 Code: "OWASP" (69277)
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Board vote: An insurance policy is available that will (finally) provide event coverage for our non-US events.  This will include conferences as well as chapter meetings.  Cost for this policy is $1000/year.  Additional available coverages include travel for U.S. based "officers:" illness expences, accident, ransom, kidnapping, hijacking.  Also avail is auto coverage and a policy to cover Paolo for workman's comp.  Complete description and cost can be found [http://www.owasp.org/images/d/df/OWASP_Foundation_-_Foreign_Package.pdf here].
  
'''Leader'''
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Liability insurance approved!  Additional coverage options will be reviewed for approval at a later date.
  
Jeff Williams
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Board vote:  Kate would like to attend a 4 day/hands on Salesforce training in DC in April.  On line trainings have been viewed.  DC Users group meeting attended.  Cost for training is $1500 (50% discount for non-profit).  Agenda and course description can be found [http://www.owasp.org/images/7/7d/ADM_201_Agenda_%281%29.pdf here].
  
'''Minutes'''
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Training approved.
 
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Kate Hartmann
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'''Participants'''
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Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.
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Board approval required for current newsletter:  http://www.owasp.org/images/7/7e/03_15_10_OWASP_Newsletter_for_Board_Approval.pdf
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Board vote:  An insurance policy is available that will (finally) provide event coverage for our non-US events.  This will include conferences as well as chapter meetings.  Cost for this policy is $1000/year.  Additional available coverages include travel for U.S. based "officers:" illness expences, accident, ransom, kidnapping, hijacking.  Also avail is auto coverage and a policy to cover Paolo for workman's comp.  Complete description and cost can be found [http://www.owasp.org/images/d/df/OWASP_Foundation_-_Foreign_Package.pdf here].
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Latest revision as of 11:02, 19 March 2010

Participants


Board approval required for current newsletter: http://www.owasp.org/images/7/7e/03_15_10_OWASP_Newsletter_for_Board_Approval.pdf

March newsletter approved. Going forward, 3 GCC members will approve the newsletter.

Board vote: An insurance policy is available that will (finally) provide event coverage for our non-US events. This will include conferences as well as chapter meetings. Cost for this policy is $1000/year. Additional available coverages include travel for U.S. based "officers:" illness expences, accident, ransom, kidnapping, hijacking. Also avail is auto coverage and a policy to cover Paolo for workman's comp. Complete description and cost can be found here.

Liability insurance approved! Additional coverage options will be reviewed for approval at a later date.

Board vote: Kate would like to attend a 4 day/hands on Salesforce training in DC in April. On line trainings have been viewed. DC Users group meeting attended. Cost for training is $1500 (50% discount for non-profit). Agenda and course description can be found here.

Training approved.