May 2 2011

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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

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 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)

Suggestions for the good of OWASP

Closing Remarks