February 7, 2018

Meeting Time: TimeZone Converter

Meeting Location: Virtual

Virtual: GoToMeeting Meeting ID: 861-328-838

International Toll Free Calling Information

• Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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Meeting Recording

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA - prior meeting minutes

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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Old Business

All active board proposals are listed here

1. Regional Membership pricing

   Dawn Aitken - as discussed at the last meeting, the option for Regional Membership ($20.00) is now available again.

   The option for a regional membership pricing is (USD 20.00) available.

   It is applied to the following regions: Latin America, Asia/Pacific and Africa.

2. AppSec Europe update

   http://2018.appsec.eu/

   Location: The Queen Elizabeth Center (QEII), London, England

   Date: 3rd to 6th of July 2018

3. AppSec USA update

   https://2018.appsecusa.org/ (default Wordpress site)

   Lodation:

   Date:

4. Summit update

   https://owaspsummit.org/

   proposal: OWASP Support of Summit

   Suggested Branding: Open Security Summit 2018, supported by OWASP

   Possible support functions proposed to the OWASP Board of Directors

   1. Assist with marketing and cross marketing of the Summit and AppSec EU

   2. Link the summit web site to the OWASP site

   3. assist with social media and other marketing tactics

   4. Provide funding and be listed as supporting the summit on the web site.

   (some chapters indicated to be willing to put in some funding from their chapter budgets)

   5. Manage the registration systme. Respond to registration questions- support registrants, manage data and statistics

1. NYC RFP update

   brief overview on the status and how this is in line with the OWASP goals and mission by the RFP team

New Business

All active board proposals are listed here