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Difference between revisions of "April 5, 2012"
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| − | [Meeting Minutes] | + | [https://docs.google.com/document/d/1oD2Xrou2WDeX2JqISvWgpEEkismPVJRXobwAk8qJfUI/edit Meeting Minutes] |
'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
| Line 23: | Line 23: | ||
Corrections, comments, approval. | 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= | =Treasurer's Report= | ||
| Line 29: | Line 29: | ||
[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget] | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget] | ||
| − | Budget Worksheet | + | [https://www.owasp.org/images/b/bc/April_Budget_worksheet.pdf Budget Worksheet] |
| − | P&L and Balance Sheet | + | |
| + | [https://www.owasp.org/index.php/File:201203.xlsx March 2012 P&L and Balance Sheet] | ||
=Old Business= | =Old Business= | ||
| Line 53: | Line 54: | ||
=New Business= | =New Business= | ||
| − | + | *[[March 2012 Membership Report]] | |
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| − | + | * [Vote Needed] [https://docs.google.com/a/owasp.org/document/d/1_z2MA1FT1Fmz5yDFKttq3gHQuHTUPf3EbOcsyiMW4uk/edit# GMC's proposal. Use this one] | |
| + | ** [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] | ||
| + | * [Discussion] [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 | |
| + | * Signature authority for Contracts | ||
| + | * Q1 Reviews of Staff / Bonuses | ||
| + | * Q2 Goals | ||
=Committee Updates= | =Committee Updates= | ||
| Line 97: | Line 98: | ||
- Global AppSec Events update | - Global AppSec Events update | ||
| + | - AppSecAPAC | ||
| + | - AppSecEMEA | ||
| + | - AppSecLATAM | ||
| + | - India | ||
| + | - Ireland | ||
| + | <other> | ||
=Other Business= | =Other Business= | ||
Latest revision as of 14:10, 26 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
- [Vote Needed] GMC's proposal. Use this one
- Original Barter And Trade Document
- Barter in trade example
- [Discussion] 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>
