Difference between revisions of "March 12, 2012"
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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>''' | 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/ | + | [https://www3.gotomeeting.com/join/459917990 meeting room] |
| − | Access Code: | + | Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990 |
[[Local, International Dial in Numbers]] | [[Local, International Dial in Numbers]] | ||
| Line 16: | Line 16: | ||
=Attendance & Certify Quorum= | =Attendance & Certify Quorum= | ||
| + | [https://docs.google.com/document/pub?id=1AHMiMVniZD7eLTlijK4e1jhsAwTnXJmztaY3e64qz3A 2012 Board Member Attendance] | ||
=Welcome, Introductions= | =Welcome, Introductions= | ||
| − | =Minutes from Previous Meeting= | + | = [https://docs.google.com/a/owasp.org/document/d/1csy_66V1IRWozLbfgD601UveQMaX1T_fCxOb9YTuXqM/edit Minutes from Previous Meeting]= |
Corrections, comments, approval. | Corrections, comments, approval. | ||
| Line 35: | Line 36: | ||
=Old Business= | =Old Business= | ||
| − | *OWASP EU Update | + | *OWASP EU Update |
| + | |||
| + | •EU entity established in Quick books | ||
| + | |||
| + | ◦Invoicing established for EU entity | ||
| + | |||
| + | Next | ||
| + | |||
| + | ◦EURO Payment gateway needs finalization | ||
| + | |||
| + | ◦Membership registration set up to process Euros (dependant on EURO Gateway) | ||
| + | |||
| + | * Transfer of funds from US account to EU account | ||
| − | |||
[https://www.owasp.org/index.php/ITSupport IT Support Role] | [https://www.owasp.org/index.php/ITSupport IT Support Role] | ||
| − | |||
| − | [https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit Barter And Trade Document] | + | Chapter and Conference solutions (Mark Bristow and Josh Sokol) |
| + | |||
| + | =New Business= | ||
| + | |||
| + | [https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one] | ||
| + | [https://docs.google.com/document/d/10zAxA6Rma-fKecjwCKeD4znWNml4uxVgMtas3exfmsU/edit Original Barter And Trade Document] | ||
| + | |||
| + | Barter in trade [https://www.owasp.org/images/a/af/PenTestMag.pdf example] | ||
== Discuss strategy for OWASP Foundation legal internationalization == | == Discuss strategy for OWASP Foundation legal internationalization == | ||
| Line 50: | Line 68: | ||
'''Connections Committee''' | '''Connections Committee''' | ||
| + | |||
| + | '''Membership Committee''' [https://www.owasp.org/index.php/February_2012_Membership_Report Membership Report] | ||
| + | [https://docs.google.com/a/owasp.org/document/d/1nZWKA6Wdok0TxAPzGVuv9sP5WVsRL0X9CgwA3RBjOrU/edit# Add Reminder to Membership Split] | ||
| + | [[https://docs.google.com/a/owasp.org/document/d/134ezNfpwTYyxho1BH68vqtCNSBj6NJ9ZkSA_DJwaHG8/edit# OWASP PR]] | ||
| + | |||
| + | [[Newmembership|new membership landing page]] | ||
'''Industry Committee''' | '''Industry Committee''' | ||
| Line 56: | Line 80: | ||
'''Chapters Committee''' | '''Chapters Committee''' | ||
| + | |||
| + | New chapters this month -11 | ||
| + | |||
| + | Current # active chapters - 174 | ||
| + | |||
| + | Current # unique active chapter leaders: 388 | ||
'''Education Committee''' | '''Education Committee''' | ||
| + | |||
| + | [[OWASP_Training_Schedules]] | ||
=Optional Topics= | =Optional Topics= | ||
| Line 64: | Line 96: | ||
==Upcoming Events== | ==Upcoming Events== | ||
| + | |||
| + | - Global AppSec Events update | ||
=Other Business= | =Other Business= | ||
Latest revision as of 16:04, 12 March 2012
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990
Local, International Dial in Numbers
MEETING AGENDA
Contents
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
February 2012 P&L and Balance Sheet
Old Business
- OWASP EU Update
•EU entity established in Quick books
◦Invoicing established for EU entity
Next
◦EURO Payment gateway needs finalization
◦Membership registration set up to process Euros (dependant on EURO Gateway)
- Transfer of funds from US account to EU account
Chapter and Conference solutions (Mark Bristow and Josh Sokol)
New Business
GMC's proposal. Use this one Original Barter And Trade Document
Barter in trade example
Discuss strategy for OWASP Foundation legal internationalization
Committee Updates
Connections Committee
Membership Committee Membership Report Add Reminder to Membership Split [OWASP PR]
Industry Committee
Projects Committee
Chapters Committee
New chapters this month -11
Current # active chapters - 174
Current # unique active chapter leaders: 388
Education Committee
Optional Topics
Correspondence
Upcoming Events
- Global AppSec Events update
