Difference between revisions of "November 14, 2011"

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(Minutes from Previous Meeting)
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Corrections, comments, approval.
 
Corrections, comments, approval.
  
*October 10 board meeting minutes
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*[https://docs.google.com/a/owasp.org/document/d/1Y-8tZisUZM5ZKP8AxJqvkiNtFanVFM0m--bMG2PZ3ww/edit October 10 board meeting minutes]
  
 
=Treasurer's Report=
 
=Treasurer's Report=

Revision as of 10:54, 14 November 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.

Meeting Room

Meeting Minutes

MEETING AGENDA


Contents

Attendance & Certify Quorum

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

Treasurer's Report

2012 Foundation proposed Budget


Old Business


New Business

Committee Updates

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

  • Inital Training courses targeted for Montreal in February
  • Academy Portal slated for release 11/17/2011 at Germany Event

Optional Topics

Correspondence

Upcoming Events

Other Business

  • 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

Staff_Meetings

Next Meeting

Adjourn