November 14, 2011
Attendance & Certify Quorum
Minutes from Previous Meeting
Corrections, comments, approval.
- Inital Training courses targeted for Montreal in February
- Academy Portal slated for release 11/17/2011 at Germany Event
- LOI from SI - have approval from Dave, Seba, and Matt. Will a 4th Board member approve prior to signature?
Board Meeting Schedule - currently 1st monday of each month; to avoid conflicts with day job commitments, does the board want to consider weekend meetings?
- Travel Agency "rules of engagement" to be defined this week. Hope to begin rollout beginning in December
- Reimbursement request procedure being finalized and should rollout this week or next
- RegOnline pricing Agreeement 2012 Same pricing, no volume committments
- Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
- Payment Gateway resolution (contract extends until 2014)
- OWASP EU account to be established December 1 by Eoin and Seba in Belgium