Difference between revisions of "May 2 2011"

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(Old/unfinished business)
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Eoin
 
Eoin
  
Brennan
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Brennan - Akamai signed, Larry Casey / Ryan Barnett working on it. Review of all committee reports excellent.  Need a plan for connections committee (missing).  Internationalization efforts Ira Rosenbloom at irosenbloom@transitionadvisors.com also preparing a document for me.
  
 
= Committee reports (regular and special) =
 
= Committee reports (regular and special) =
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[https://www.owasp.org/index.php/File:March_2011_Financials.xlsx March 2011 P&L and Balance Sheet]
 
[https://www.owasp.org/index.php/File:March_2011_Financials.xlsx March 2011 P&L and Balance Sheet]
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OWASP Accounting Audit Report - offical report forthcoming (has not been released by the accounting firm yet) - overall report was very good.  Need for attached phycial documentation to reimbursements and checks noted.  Online record keeping needs to be complimented by physical copies of receipts.
  
 
== Global Membership Update ==
 
== Global Membership Update ==
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== Global Chapters Update ==
 
== Global Chapters Update ==
http://www.owasp.org/index.php/Global_Chapter_Committee
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[[Media:Chapters_update_April2011.pdf| Global Chapters Committee]]
  
 
== Global Conference Update ==
 
== Global Conference Update ==
 
[https://docs.google.com/present/view?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjVkYjM2d3Jnaw&hl=en&authkey=CISw4rEN Committee Update Presentation]
 
[https://docs.google.com/present/view?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjVkYjM2d3Jnaw&hl=en&authkey=CISw4rEN Committee Update Presentation]
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[https://www.owasp.org/images/f/f3/OWASP_Global_Conference_Sponsorships.pdf Global Conference Sponsorship Doc]
  
 
== Global Projects Update ==
 
== Global Projects Update ==
 
GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None
 
GPC [https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH update] - None
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* For Board vote: [https://docs.google.com/a/owasp.org/viewer?a=v&pid=explorer&chrome=true&srcid=0B2vv_7Gz8Z7TMDFlNGM3OWUtMDc2ZC00NTRmLWIwYzgtZDE4YmFiMTk1ZTMw&hl=en&authkey=CMWa66EG Code of Conduct for Certifying Bodies]
  
 
== Global Education Update ==
 
== Global Education Update ==
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= Old/unfinished business =
 
= Old/unfinished business =
  
ByLaws
+
[https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en ByLaws]
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[https://docs.google.com/a/owasp.org/document/pub?id=1sFhc0Twbsd5NaQPtkAfGEzcB0vdjuIlW1fA2WFLFCd0 Election Policy]
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Comments have been incorporated into the document as best as possilbe.  Proposal for call in 1 week to finalize bylaws.
  
 
OWASP Budget
 
OWASP Budget
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 +
[https://docs.google.com/a/owasp.org/document/d/1X5uH7vqKH3aqRIBka11N05xFZ2_jddXAkz_8GcVCr_c/edit?hl=en Budgeting thoughts by Matt Tesauro]
 +
  
 
== New business (referrals to committee) ==
 
== New business (referrals to committee) ==
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 +
Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.
  
 
== Suggestions for the good of OWASP ==  
 
== Suggestions for the good of OWASP ==  
  
 
== Closing Remarks ==
 
== Closing Remarks ==

Latest revision as of 11:40, 2 May 2011

Contents

Roll call

Introduction of visiting members/guests

Reading and approval of prior month meeting minutes

Minutes_April_4,_2011

Officer reports

Jeff

Dave

Seba

Matt

Eoin

Brennan - Akamai signed, Larry Casey / Ryan Barnett working on it. Review of all committee reports excellent. Need a plan for connections committee (missing). Internationalization efforts Ira Rosenbloom at irosenbloom@transitionadvisors.com also preparing a document for me.

Committee reports (regular and special)

Finance Report

Income/Expenditures

March 2011 P&L and Balance Sheet

OWASP Accounting Audit Report - offical report forthcoming (has not been released by the accounting firm yet) - overall report was very good. Need for attached phycial documentation to reimbursements and checks noted. Online record keeping needs to be complimented by physical copies of receipts.

Global Membership Update

http://www.owasp.org/index.php/Global_Membership_Committee

Global Industry Update

Global Industry Committee

Global Chapters Update

Global Chapters Committee

Global Conference Update

Committee Update Presentation

Global Conference Sponsorship Doc

Global Projects Update

GPC update - None

Global Education Update

http://www.owasp.org/index.php/Global_Education_Committee

Global Connections Update

http://www.owasp.org/index.php/OWASP_Connections_Committee

Old/unfinished business

ByLaws

Election Policy

Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.

OWASP Budget

Budgeting thoughts by Matt Tesauro


New business (referrals to committee)

Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.

Suggestions for the good of OWASP

Closing Remarks