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Difference between revisions of "April 5, 2012"
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=New Business= | =New Business= | ||
| − | + | '''Membership Committee Proposals''' | |
| + | * [Vote Needed] [https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one] | ||
| + | * [Vote Needed] [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] | ||
| + | * [Vote Needed] [https://docs.google.com/a/owasp.org/document/d/1PLsOMygNd6bE2-S2vf4l_6QoXX6pRxyXVPdB-zVITpM/edit New Group Discount for OWASP Individual Membership] | ||
| − | + | * [Discussion] OWASP Organization Structure / Governance see [http://lists.owasp.org/pipermail/owasp-board/2012-March/010844.html email] | |
| + | * [Discussion] Project Reboot | ||
| − | CVENT vs RegOnline | + | * CVENT vs RegOnline |
| − | + | * Signature authority for Contracts | |
| − | + | * Q1 Reviews of Staff / Bonuses | |
| − | + | * Q2 Goals | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | Signature authority for Contracts | ||
| − | |||
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=Committee Updates= | =Committee Updates= | ||
Revision as of 14:02, 5 April 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
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
- AppSecDC Board Slides - Where we are.. Where we are going" What we said 4-April: https://docs.google.com/presentation/d/1ZgY25F0F7QgScMlB1X7LAa70LtyJql8XqcYdR4suPUo/edit
Treasurer's Report
2012 Foundation proposed Budget
March 2012 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
Chapter and Conference solutions - Clarification needed on the structure of OWASP
New Business
Membership Committee Proposals
- [Vote Needed] GMC's proposal. Use this one
- [Vote Needed] Original Barter And Trade Document
- Barter in trade example
- [Vote Needed] New Group Discount for OWASP Individual Membership
- [Discussion] OWASP Organization Structure / Governance see email
- [Discussion] Project Reboot
- CVENT vs RegOnline
- Signature authority for Contracts
- Q1 Reviews of Staff / Bonuses
- Q2 Goals
Committee Updates
Connections Committee
Membership Committee
- Finished new partner supporter model.
- Finished RegOnline membership split reminder
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 - AppSecAPAC - AppSecEMEA - AppSecLATAM - India - Ireland <other>
