May 14,2012

OWASP May Board Meeting

1. 12:00pm - 2:00pm (Eastern Time)
2. Please join my meeting. - https://www3.gotomeeting.com/join/429985526
3. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone - Dial in numbers listed below

Meeting Minutes

Attendance

Directors Report

- operation status report  May
- April 2012 P&L and Balance Sheet

Committee Updates

- Marketing/Connections
- Projects
- Education
- Chapters
- Membership April 2012 Membership Report
- Industry
- Membership Report
- Conferences Report

Old Business

• [Vote Needed][Eoin] Project Reboot
  • Background Information -
  • http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot
  • https://www.owasp.org/index.php/Projects_Reboot_2012
  • OWASP_GSD_Project which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
  • Vote Proposal : Does the OWASP Board support the Projects Reboot Initiative with initial funding of $15,000 USD? - Vote Result
  • Note: The Projects Reboot Initiative will pursue several additional funding outreach efforts - donations from chapters, individuals, corporations, etc

New Business

• [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM
• [Discussion] [Tom] Website Updates
• [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter Kevin's Resume, offer letter
• [Discussion] [Eoin / Tom] DHS & Project Reboot
• [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman

Dial In Information

• Access Code: 429-985-526
• Meeting ID: 429-985-526

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