November 14, 2011 - Revision history

KateHartmann: /* Committee Updates */

2011-11-14T16:51:29Z

‎Committee Updates

2011-11-14T16:06:30Z

‎Committee Updates

2011-11-14T16:01:39Z

‎Other Business

2011-11-14T15:56:23Z

‎Optional Topics

2011-11-14T15:54:29Z

‎Minutes from Previous Meeting

2011-11-14T14:09:50Z

2011-11-14T14:06:28Z

‎Other Business

2011-11-14T13:55:27Z

‎Updates

2011-11-14T13:50:12Z

‎Committee Updates

2011-11-14T13:46:46Z

← Older revision		Revision as of 16:51, 14 November 2011
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	'''Projects Committee'''		'''Projects Committee'''
		+
		+	[https://docs.google.com/present/view?id=dgf8frmh_79dg5mmmgh Update]

	'''Chapters Committee'''		'''Chapters Committee'''

← Older revision		Revision as of 16:06, 14 November 2011
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	* Academy Portal slated for release 11/17/2011 at Germany Event		* Academy Portal slated for release 11/17/2011 at Germany Event
		+
		+	*[https://www.owasp.org/images/e/e9/OWASP_-_Letter_of_Intent_%28Security_Innovations%29.pdf LOI from SI] - have approval from Dave, Seba, and Matt. Will a 4th Board member approve prior to signature?

	=Optional Topics=		=Optional Topics=

← Older revision		Revision as of 16:01, 14 November 2011
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	* Reimbursement request procedure being finalized and should rollout this week or next		* Reimbursement request procedure being finalized and should rollout this week or next
		+
		+	* [https://www.owasp.org/images/3/34/OWASP_Foundation_Pricing_Agreement_11.4.11.pdf 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)		* 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)

@@ Line 50: / Line 50: @@
 =Optional Topics=
@@ Line 57: / Line 59: @@
 ==Upcoming Events==
 =Other Business=

@@ Line 18: / Line 18: @@
 Corrections, comments, approval.
-*October 10 board meeting minutes
+*[https://docs.google.com/a/owasp.org/document/d/1Y-8tZisUZM5ZKP8AxJqvkiNtFanVFM0m--bMG2PZ3ww/edit October 10 board meeting minutes]
 =Treasurer's Report=

@@ Line 1: / Line 1: @@
 OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>'''
-[https://www3.gotomeeting.com/join/818187750 Meeting Room]
+[https://www3.gotomeeting.com/join/978423758 Meeting Room]
 '''MEETING AGENDA'''

← Older revision		Revision as of 14:06, 14 November 2011
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	=Other Business=		=Other Business=

		+	* 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

		+	* 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
		+
		+	[[Staff_Meetings]]

	=Next Meeting=		=Next Meeting=

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 =New Business=
-=Updates=
+=Committee Updates=
 '''Connections Committee'''
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 * Academy Portal slated for release 11/17/2011 at Germany Event
 =Optional Topics=

@@ Line 19: / Line 19: @@
 =Treasurer's Report=
-Foundation proposed Budget
+[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget]
 =Old Business=
-*OWASP financial status - 2012 proposed budget
+*OWASP financial status - [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 proposed budget]
 * Feedback on proposed [https://docs.google.com/a/owasp.org/document/d/19ffAsXz7ckhUxnwTuRsteKCN92T16h0iCn__n4Ts1tc/edit?hl=en_US&ndplr=1 2012 committee goals]