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March 12, 2012
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990
Local, International Dial in Numbers
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
February 2012 P&L and Balance Sheet
Old Business
- OWASP EU Update
•EU entity established in Quick books
◦Invoicing established for EU entity
Next
◦EURO Payment gateway needs finalization
◦Membership registration set up to process Euros (dependant on EURO Gateway)
- Transfer of funds from US account to EU account
Chapter and Conference solutions (Mark Bristow and Josh Sokol)
New Business
GMC's proposal. Use this one Original Barter And Trade Document
Barter in trade example
Discuss strategy for OWASP Foundation legal internationalization
Committee Updates
Connections Committee
Membership Committee Membership Report Add Reminder to Membership Split [OWASP PR]
Industry Committee
Projects Committee
Chapters Committee
New chapters this month -11
Current # active chapters - 174
Current # unique active chapter leaders: 388
Education Committee
Optional Topics
Correspondence
Upcoming Events
- Global AppSec Events update
