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Difference between revisions of "February 7, 2018"
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Meeting Location: Virtual | Meeting Location: Virtual | ||
| − | Virtual: GoToMeeting | + | Virtual: [https://global.gotomeeting.com/join/861328838 GoToMeeting Meeting ID: 861-328-838] |
| − | |||
| + | [[International Toll Free Calling Information]] | ||
| + | |||
| + | *'''Notice to all attendees - board meetings are recorded and publicly available as of March, 2013''' | ||
| + | *'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | ||
| + | ;[https://drive.google.com/a/owasp.org/file/d/1zOmEraglgU8Y4_J4pKuM2Ed9d-Bf6iFD/ Meeting Recording] | ||
AGENDA | AGENDA | ||
CALL TO ORDER | CALL TO ORDER | ||
| − | CHANGES TO THE AGENDA | + | CHANGES TO THE AGENDA - [https://docs.google.com/document/d/1Cylz8Hp9TLHedtj2ZQCVVKC6AkYdEquYUHrfww6sEAA/edit?usp=sharing prior meeting minutes] |
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| Line 18: | Line 22: | ||
OLD BUSINESS | OLD BUSINESS | ||
| − | |||
| − | |||
NEW BUSINESS | NEW BUSINESS | ||
| Line 32: | Line 34: | ||
==Old Business== | ==Old Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | # Regional Membership pricing | ||
| + | #: Dawn Aitken - as discussed at the last meeting, the option for Regional Membership ($20.00) is now available again. | ||
| + | #: The option for a regional membership pricing is (USD 20.00) available. | ||
| + | #: It is applied to the following regions: Latin America, Asia/Pacific and Africa. | ||
| + | # AppSec Europe update | ||
| + | #: http://2018.appsec.eu/ | ||
| + | #: Location: The Queen Elizabeth Center (QEII), London, England | ||
| + | #: Date: 3rd to 6th of July 2018 | ||
| + | # AppSec USA update | ||
| + | #: https://2018.appsecusa.org/ (default Wordpress site) | ||
| + | #: Lodation: | ||
| + | #: Date: | ||
| + | # Summit update | ||
| + | #: https://owaspsummit.org/ | ||
| + | #: proposal: OWASP Support of Summit | ||
| + | #:: Suggested Branding: Open Security Summit 2018, supported by OWASP | ||
| + | #:: Possible support functions proposed to the OWASP Board of Directors | ||
| + | #:: 1. Assist with marketing and cross marketing of the Summit and AppSec EU | ||
| + | #:: 2. Link the summit web site to the OWASP site | ||
| + | #:: 3. assist with social media and other marketing tactics | ||
| + | #:: 4. Provide funding and be listed as supporting the summit on the web site. | ||
| + | #::: (some chapters indicated to be willing to put in some funding from their chapter budgets) | ||
| + | #:: 5. Manage the registration systme. Respond to registration questions- support registrants, manage data and statistics | ||
| + | |||
| + | |||
| + | # NYC RFP update | ||
| + | #: brief overview on the status and how this is in line with the OWASP goals and mission by the RFP team | ||
==New Business== | ==New Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
Latest revision as of 15:54, 9 February 2018
Meeting Time: TimeZone Converter
Meeting Location: Virtual
Virtual: GoToMeeting Meeting ID: 861-328-838
International Toll Free Calling Information
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA - prior meeting minutes
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
- Regional Membership pricing
- Dawn Aitken - as discussed at the last meeting, the option for Regional Membership ($20.00) is now available again.
- The option for a regional membership pricing is (USD 20.00) available.
- It is applied to the following regions: Latin America, Asia/Pacific and Africa.
- AppSec Europe update
- http://2018.appsec.eu/
- Location: The Queen Elizabeth Center (QEII), London, England
- Date: 3rd to 6th of July 2018
- AppSec USA update
- https://2018.appsecusa.org/ (default Wordpress site)
- Lodation:
- Date:
- Summit update
- https://owaspsummit.org/
- proposal: OWASP Support of Summit
- Suggested Branding: Open Security Summit 2018, supported by OWASP
- Possible support functions proposed to the OWASP Board of Directors
- 1. Assist with marketing and cross marketing of the Summit and AppSec EU
- 2. Link the summit web site to the OWASP site
- 3. assist with social media and other marketing tactics
- 4. Provide funding and be listed as supporting the summit on the web site.
- (some chapters indicated to be willing to put in some funding from their chapter budgets)
- 5. Manage the registration systme. Respond to registration questions- support registrants, manage data and statistics
- NYC RFP update
- brief overview on the status and how this is in line with the OWASP goals and mission by the RFP team
New Business
All active board proposals are listed here
