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May 2 2011
Roll call
Introduction of visiting members/guests
Reading and approval of prior month meeting minutes
Officer reports
Jeff
Dave
Seba
Matt
Eoin
Brennan - Akamai signed, Larry Casey / Ryan Barnett working on it. Review of all committee reports excellent. Need a plan for connections committee (missing). Internationalization efforts Ira Rosenbloom at [email protected] also preparing a document for me.
Committee reports (regular and special)
Finance Report
Income/Expenditures
March 2011 P&L and Balance Sheet
OWASP Accounting Audit Report - offical report forthcoming (has not been released by the accounting firm yet) - overall report was very good. Need for attached phycial documentation to reimbursements and checks noted. Online record keeping needs to be complimented by physical copies of receipts.
Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee
- 2011 Election http://www.owasp.org/index.php/Membership/2011Election
Global Industry Update
Global Chapters Update
Global Conference Update
Global Conference Sponsorship Doc
Global Projects Update
GPC update - None
- For Board vote: Code of Conduct for Certifying Bodies
Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee
Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee
Old/unfinished business
Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.
OWASP Budget
Budgeting thoughts by Matt Tesauro
New business (referrals to committee)
Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.
