This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org

Difference between revisions of "April 5, 2012"

From OWASP
Jump to: navigation, search
m (New Business)
m (Old Business)
Line 49: Line 49:
  
  
Chapter and Conference solutions (Mark Bristow and Josh Sokol)
+
Chapter and Conference solutions - Clarification needed on the structure of OWASP
  
 
=New Business=
 
=New Business=

Revision as of 18:29, 29 March 2012

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.

meeting room

Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990

Local, International Dial in Numbers


[Meeting Minutes]

MEETING AGENDA


Attendance & Certify Quorum

2012 Board Member Attendance

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.


Treasurer's Report

2012 Foundation proposed Budget

Budget Worksheet

P&L and Balance Sheet

Old Business

  • OWASP EU Update

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


IT Support Role


Chapter and Conference solutions - Clarification needed on the structure of OWASP

New Business

CVENT vs RegOnline

GMC's proposal. Use this one Original Barter And Trade Document

Barter in trade example

New Group Discount for OWASP Individual Membership

Signature authority for Contracts

Discuss strategy for OWASP Foundation legal internationalization

Legal and financial considerations

Committee Updates

Connections Committee

Membership Committee

Industry Committee

Projects Committee

Chapters Committee

New chapters this month -

Current # active chapters -

Current # unique active chapter leaders:

Education Committee

Optional Topics

Correspondence

Upcoming Events

- Global AppSec Events update

Other Business

Next Meeting

Adjourn