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March 12, 2012

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

meeting room

Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990

Local, International Dial in Numbers

Meeting Minutes


Attendance & Certify Quorum

2012 Board Member Attendance

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

Treasurer's Report

2012 Foundation proposed Budget

Budget Worksheet

February 2012 P&L and Balance Sheet

Old Business

  • OWASP EU Update

•EU entity established in Quick books

◦Invoicing established for EU entity


◦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

IT Support Role

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]

new membership landing page

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


Upcoming Events

- Global AppSec Events update

Other Business

Next Meeting