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Difference between revisions of "March 7, 2018"
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OLD BUSINESS | OLD BUSINESS | ||
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* AppSec Eu 2018 Sponsorship update (Kelly) | * AppSec Eu 2018 Sponsorship update (Kelly) | ||
** Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out) | ** Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out) | ||
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****OWASP Juiceshop Project | ****OWASP Juiceshop Project | ||
****OWASP DefectDojo Project | ****OWASP DefectDojo Project | ||
| + | NEW BUSINESS | ||
| + | * Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif) | ||
| + | * Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif) | ||
| + | * Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi) | ||
| + | * Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif) | ||
| + | * Status update from staff on DefCon cooperation with Jon McCoy. (AJV) | ||
| + | * Status update from staff on AppSec Au Day with Julian Berton. (AJV) | ||
| + | |||
**New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP | **New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP | ||
***Looking forward to working on new project requests with Harold among other exciting improvements to Projects. | ***Looking forward to working on new project requests with Harold among other exciting improvements to Projects. | ||
Revision as of 20:03, 7 March 2018
Meeting Date: March 7 2018
3:00pm - 4:00pm EST Time Converter
Meeting Location: Virtual
Virtual: GoToMeeting Meeting ID: 861-328-838 - https://global.gotomeeting.com/join/861328838
International Toll Free Calling Information
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
- AppSec Eu 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out)
- Total amount sold to date: €62,450.00
- AppSec USA 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 3 Platinum, 5 Gold, 2 Silver, & 1 Lanyard
- Total amount sold to date: $211,450
- 2018 Corporate Membership (Kelly)
- 13 Corporate Membership payments
- 2 Premier Members $40k
- 11 Contributor Members $55k
- Total amount collected to date: $95k
- 3 Contributor Corp Member invoices sent (waiting for payment) $15k
- 2 Contributor Corp Member invoice requests submitted. Waiting for Virtual to send invoices $10k
- 13 Corporate Membership payments
- 2018 Project & Program Update
- Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
- 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
- Student start to submit their applications on March 12th
- Discussions have kick started between the Project Leaders and Students
- 24 Mentors have signed up to support the GSOC 2018
- OWASP RailsGoat Project Restart Kick off will utilize the GSOC 2018 Progra
- 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
- Project Reviews:
- 2 Project Reviews are listed for APPSEC EU 2018
- OWASP Juiceshop Project
- OWASP DefectDojo Project
- 2 Project Reviews are listed for APPSEC EU 2018
- Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
NEW BUSINESS
- Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif)
- Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif)
- Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi)
- Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif)
- Status update from staff on DefCon cooperation with Jon McCoy. (AJV)
- Status update from staff on AppSec Au Day with Julian Berton. (AJV)
- New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
- Looking forward to working on new project requests with Harold among other exciting improvements to Projects.
- New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
