Difference between revisions of "March 12, 2012"
(→New Business) |
KateHartmann (talk | contribs) m (→Old Business) |
||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 52: | Line 52: | ||
[https://www.owasp.org/index.php/ITSupport IT Support Role] | [https://www.owasp.org/index.php/ITSupport IT Support Role] | ||
| + | |||
| + | |||
| + | Chapter and Conference solutions (Mark Bristow and Josh Sokol) | ||
=New Business= | =New Business= | ||
| Line 66: | Line 69: | ||
'''Connections Committee''' | '''Connections Committee''' | ||
| − | '''Membership Committee''' [https://www.owasp.org/index.php/February_2012_Membership_Report Membership Report] | + | '''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]] | [[Newmembership|new membership landing page]] | ||
| Line 75: | 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''' | ||
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
