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Difference between revisions of "June 6, 2011"
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| + | Meeting rescheduled for 6/20/2011 | ||
| + | |||
== Roll call == | == Roll call == | ||
| − | + | Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin) | |
| − | + | To track and record mins., of this meeting via your @OWASP account [https://docs.google.com/a/owasp.org/document/d/1VD9ZHEwht9tmM8FKEQ6DBrtmL_gTAhSSnQhiFXYkJ7I/edit?hl=en_US&authkey=CIavkP4B Click Here] | |
== Reading and approval of prior month meeting minutes == | == Reading and approval of prior month meeting minutes == | ||
| Line 9: | Line 11: | ||
[https://www.owasp.org/index.php/Minutes_May_2,_2011 May 2nd meeting mins] | [https://www.owasp.org/index.php/Minutes_May_2,_2011 May 2nd meeting mins] | ||
| − | == | + | == Finance Report == |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | Report Submitted by: Alison | |
| + | [https://www.owasp.org/images/5/5c/April_2011_Financials.xlsx April 2011 P&L and Balance Sheet] | ||
| − | + | [https://www.owasp.org/index.php/About_OWASP#Tax_Filings Status 2010 3rd Party Audit Report] - TBD | |
| − | + | [https://www.owasp.org/index.php/About_OWASP#Tax_Filings Status 2010 Tax Filing] - TBD | |
= Committee reports (regular and special) = | = Committee reports (regular and special) = | ||
| − | + | Seba - International OWASP Foundation EU - Update | |
| − | + | == Global Connections Update == | |
| − | + | http://www.owasp.org/index.php/OWASP_Connections_Committee | |
| − | + | == Global Membership Update == | |
| + | http://www.owasp.org/index.php/Global_Membership_Committee | ||
| − | + | Notes for June Board Meeting [https://docs.google.com/a/owasp.org/document/d/1oLwPAVS6NOwzEM3k5ZOBkbL6wKXReTTf99Dtc2cupqY/edit?hl=en_US] | |
| − | [https:// | ||
| − | + | Membership [https://lists.owasp.org/pipermail/global_membership_committee/2011-June/000565.html report] 2-June | |
| − | + | Total Individual Members - [https://www.owasp.org/index.php/Membership/members Click Here] | |
| − | |||
== Global Industry Update == | == Global Industry Update == | ||
| − | |||
| − | + | [https://docs.google.com/a/owasp.org/document/d/1WTTmmpc2bx3IZ9f5zU2ubTG_BrCxxrXzVHnUQUIzAWI/edit?hl=en_US Industry Outreach Notes from AppSec EU] | |
| − | |||
| − | + | == Global Projects Update == | |
| − | + | * GPC [https://docs.google.com/present/view?id=dgf8frmh_12hm95qcg9 update] | |
| − | [https:// | + | * Project Hosting Infrastructure [http://sl.owasp.org/project-hosting-rfp RFP] |
| − | |||
| − | |||
| − | [ | ||
| − | [https://www.owasp.org/ | + | * OWASP Website |
| + | **[https://www.owasp.org/index.php/RFO_and_hosting_information Request for OPEN Quotations (RFO-Q) For Dedicated Hosting Requirements - Update Matt T.] | ||
| + | **NING [http://my.owasp.org http://my.owasp.org] updated status | ||
| − | + | * Recent accomplishments [https://www.owasp.org/index.php/June_6,_2011/Project_Manager%27s_Report Status Report by Paulo] and Future Goals | |
| − | |||
== Global Education Update == | == Global Education Update == | ||
http://www.owasp.org/index.php/Global_Education_Committee | http://www.owasp.org/index.php/Global_Education_Committee | ||
| + | * University contacts | ||
| + | **zaki's success with another university supporter | ||
| + | ** Kuai's successes (I only know from word) in the US (Tom was involved?) | ||
| + | * Partner effort | ||
| + | ** in contact with a European Goverment sponsored initiative of European Universities goal is the creation of an Euorpean standarized security curriculum | ||
| + | ** In contact with ENISA: discussing possibilities to join Education Project efforts (conference call planned for next week) | ||
| + | ** In negotiation with Hacking-Labs (https://www.hacking-lab.com/) they want to offer free usage of teh "Hacking-Labs Remote" services question I am currently try to work out, on what base we can make this happen (would be a great push for the OWASP Academy Portal (OWASP) | ||
| + | ** renewed contact with Security Innovations about using (and linkin) the OWASP TeamMentor with the OWASP Academy Portal | ||
| − | == Global | + | == Global Chapters Update == |
| − | + | [[Global Chapter Committee/Meetings/May 2011|Meeting minutes may Meeting]] | |
| − | + | OWASP [https://lists.owasp.org/pipermail/committees-chairs/2011-June/000160.html LatAm Tour] | |
| − | [https:// | + | [https://spreadsheets.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdENJNmo5SmxLcEg3MzVXZG9NVklEdUE&hl=en_US#gid=0 Chapter Health Report] |
| − | [https://docs.google.com/a/owasp.org/document/ | + | [https://docs.google.com/a/owasp.org/document/d/1PrGmwy1pxs2cb4LyewXS4TonbzAY7nORWvj-NJYaEnk/edit?hl=en_US AppSecEU 2011 chapters workshop outcome] |
| − | + | == Global Conferences Update == | |
| + | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjlkanBjZ25mMg&hl=en_US&authkey=CLnn4ooG Committee Update Presentation] | ||
| − | + | [https://www.owasp.org/images/f/f3/OWASP_Global_Conference_Sponsorships.pdf Global Conference Sponsorship Doc] | |
| − | |||
| − | [https:// | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | ==='''BOARD VOTE | + | ==='''BOARD VOTE REQUESTED'''=== |
Updates and Changes to Conference Supervision by Committees | Updates and Changes to Conference Supervision by Committees | ||
| Line 94: | Line 86: | ||
Additional Documentation | Additional Documentation | ||
| − | [[Rational]] | + | [[Rational]] - [[Committee Supervison of Events Rational|Counter Argument]] |
[[Chapter Finance Policy and Procedure]] | [[Chapter Finance Policy and Procedure]] | ||
| Line 100: | Line 92: | ||
[[OCMS]] | [[OCMS]] | ||
| − | ===''' | + | ==='''Counter proposal A'''=== |
Updates and Changes to Conference Supervision by Committees (counter proposal) | Updates and Changes to Conference Supervision by Committees (counter proposal) | ||
| Line 107: | Line 99: | ||
[[Committee Supervison of Events Rational]] | [[Committee Supervison of Events Rational]] | ||
| − | ===''' | + | ==='''Counter proposal B'''=== |
#Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee. | #Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee. | ||
#Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee. | #Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee. | ||
| Line 113: | Line 105: | ||
<nowiki>*</nowiki> With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently | <nowiki>*</nowiki> With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently | ||
| − | == Closing | + | = Old/unfinished business = |
| + | |||
| + | [https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en ByLaws] | ||
| + | |||
| + | [https://docs.google.com/a/owasp.org/document/pub?id=1sFhc0Twbsd5NaQPtkAfGEzcB0vdjuIlW1fA2WFLFCd0 Election Policy] - | ||
| + | Updated - 2011 Election Candidates - [https://www.owasp.org/index.php/Membership/2011Election Click Here] | ||
| + | |||
| + | OWASP - [https://docs.google.com/a/owasp.org/document/d/1X5uH7vqKH3aqRIBka11N05xFZ2_jddXAkz_8GcVCr_c/edit?hl=en Budgeting thoughts by Matt Tesauro] | ||
| + | |||
| + | |||
| + | == New business == | ||
| + | |||
| + | OWASP Contact Us Status [https://spreadsheets.google.com/a/owasp.org/spreadsheet/gform?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en_US&gridId=0#chart Report] | ||
| + | |||
| + | OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update. | ||
| + | |||
| + | == Suggestions for the good of OWASP / New Business == | ||
| + | |||
| + | Jeff Williams - June 3rd [https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY Proposed OWASP Platform model] | ||
| + | |||
| + | Tom - Retain 3rd party international global accounting company and provide legal recommendations (heath check) [https://www.owasp.org/images/0/09/OWASP_Finalized_Engagement_Letter_June_20_2011.pdf Proposal] for review of international organization structure 5k | ||
| + | |||
| + | AppSecEU Good of OWASP Feedback | ||
| + | -Remove conflict of interest from global committees limiting (1) member per company as part of application process and governance | ||
| + | -OWASP Website project update: [https://www.owasp.org/index.php/Talk:Summit_2011_Working_Sessions/Session023#On_Designs.2C_Layout_and_Standards project] activities in-progress [https://lists.owasp.org/pipermail/owasp-website/ Mailing List] | ||
| + | -Experiment status with NING see: [http://www.my.owasp.org http://my.owasp.org] 135 site members, [http://myowasp.ning.com/forum Fourms], [http://myowasp.ning.com/profiles/blog/list Blogs] | ||
| + | -Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email. | ||
| + | |||
| + | Eoin | ||
| + | |||
| + | Seba | ||
| + | |||
| + | Matt | ||
| + | |||
| + | Dave | ||
| + | |||
| + | == Closing == | ||
| + | |||
| + | Next meeting date/time | ||
Latest revision as of 15:52, 20 June 2011
Meeting rescheduled for 6/20/2011
Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
To track and record mins., of this meeting via your @OWASP account Click Here
Reading and approval of prior month meeting minutes
Finance Report
Report Submitted by: Alison April 2011 P&L and Balance Sheet
Status 2010 3rd Party Audit Report - TBD
Status 2010 Tax Filing - TBD
Committee reports (regular and special)
Seba - International OWASP Foundation EU - Update
Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee
Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee
Notes for June Board Meeting [1]
Membership report 2-June
Total Individual Members - Click Here
Global Industry Update
Industry Outreach Notes from AppSec EU
Global Projects Update
- OWASP Website
- Recent accomplishments Status Report by Paulo and Future Goals
Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee
- University contacts
- zaki's success with another university supporter
- Kuai's successes (I only know from word) in the US (Tom was involved?)
- Partner effort
- in contact with a European Goverment sponsored initiative of European Universities goal is the creation of an Euorpean standarized security curriculum
- In contact with ENISA: discussing possibilities to join Education Project efforts (conference call planned for next week)
- In negotiation with Hacking-Labs (https://www.hacking-lab.com/) they want to offer free usage of teh "Hacking-Labs Remote" services question I am currently try to work out, on what base we can make this happen (would be a great push for the OWASP Academy Portal (OWASP)
- renewed contact with Security Innovations about using (and linkin) the OWASP TeamMentor with the OWASP Academy Portal
Global Chapters Update
OWASP LatAm Tour
AppSecEU 2011 chapters workshop outcome
Global Conferences Update
Global Conference Sponsorship Doc
BOARD VOTE REQUESTED
Updates and Changes to Conference Supervision by Committees
1. Global AppSec Events will remain under the Supervision of the Global Conference Committee.
2. Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
3. Local and Regional Events will move underneath the umbrella of the Global Chapter Committee.
Additional Documentation
Chapter Finance Policy and Procedure
Counter proposal A
Updates and Changes to Conference Supervision by Committees (counter proposal)
- Conferences and Chapters will continue their existing roles.
- Conferences will work to bolster support for local events and define events.
Committee Supervison of Events Rational
Counter proposal B
- Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee.
- Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee.
- Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
* With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently
Old/unfinished business
Election Policy - Updated - 2011 Election Candidates - Click Here
OWASP - Budgeting thoughts by Matt Tesauro
New business
OWASP Contact Us Status Report
OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
Suggestions for the good of OWASP / New Business
Jeff Williams - June 3rd Proposed OWASP Platform model
Tom - Retain 3rd party international global accounting company and provide legal recommendations (heath check) Proposal for review of international organization structure 5k
AppSecEU Good of OWASP Feedback -Remove conflict of interest from global committees limiting (1) member per company as part of application process and governance -OWASP Website project update: project activities in-progress Mailing List -Experiment status with NING see: http://my.owasp.org 135 site members, Fourms, Blogs -Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.
Eoin
Seba
Matt
Dave
Closing
Next meeting date/time
