Difference between revisions of "November 14, 2011"
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Revision as of 08:06, 14 November 2011
Attendance & Certify Quorum
Minutes from Previous Meeting
Corrections, comments, approval.
- October 10 board meeting minutes
- Inital Training courses targeted for Montreal in February
- Academy Portal slated for release 11/17/2011 at Germany Event
- Travel Agency "rules of engagement" to be defined this week. Hope to begin rollout beginning in December
- Reimbursement request procedure being finalized and should rollout this week or next
- Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
- Payment Gateway resolution (contract extends until 2014)
- OWASP EU account to be established December 1 by Eoin and Seba in Belgium