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Difference between revisions of "December 6 2010"

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=OLD BUSINESS=
 
=OLD BUSINESS=
 
Last months meeting items - [http://www.owasp.org/index.php/November_9,_2010 click here]
 
Last months meeting items - [http://www.owasp.org/index.php/November_9,_2010 click here]
 +
 +
-[[Tesauro Management Counselors]] - Status Report
  
 
=NEW BUSINESS=
 
=NEW BUSINESS=
 
Click on the link to the committee for the most current status information
 
Click on the link to the committee for the most current status information
  
−
==Finance==
+
* Proposed code of conduct (also to be reviewed by committees) [https://docs.google.com/document/pub?id=1naaJDzUwA--YhIZgK22tGRSgOe6KWKq6vCfbDZJx0KA Click Here]
−
-Income/Loss for November Status Report
+
 
 +
* OWASP Foundation [https://spreadsheets.google.com/a/owasp.org/ccc?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en&pli=1#gid=0 feedback form]
 +
 
 +
* ASVS Leadership status - especially in connection with documentation alignment effort
 +
 
 +
* Status on OWASP Infrastructure upgrade - [[RFO and hosting information]] and [[Infrastructure Proposals Received]].
 +
 
 +
==OWASP [http://www.owasp.org/index.php/OWASP_Foundation Financial Stability] Report ==
 +
-Income/Loss for November
 +
 
 +
[http://www.owasp.org/images/4/43/P%26L.pdf Click here] for the P&L statement through October
  
 
=[http://www.owasp.org/index.php/Global_Projects_Committee GPC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Projects_Committee GPC] Status Report=
 
-Infrastructure Status Report
 
-Infrastructure Status Report
  
−
-Tesauro Management Counselors - Status Report
 
  
 
=[http://www.owasp.org/index.php/Global_Membership_Committee GMC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Membership_Committee GMC] Status Report=
Line 23: Line 34:
 
=[http://www.owasp.org/index.php/Global_Education_CommitteeGEC GEC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Education_CommitteeGEC GEC] Status Report=
  
−
=[http://www.owasp.org/index.php/Global_Conferences_Committee GCC] (Conferences) Status Report=
+
= [http://www.owasp.org/index.php/Global_Conferences_Committee GCC] (Conferences) Status Report =
−
[http://www.owasp.org/index.php/Summit_2011 2011 Summit] Status Report
+
 
 +
[http://www.owasp.org/index.php/Global_Conferences_Committee_-_Application_6 Cassio Goldschmidt's completed application]
 +
 
 +
[http://www.regonline.com/orange_county_event Reg online Test Event]
 +
 
 +
[http://www.owasp.org/index.php/Summit_2011 2011 Summit] Status Report  
 +
-----------------------------------------------------------------------------------------------------------------------------
 +
 
 +
'''OWASP EU 2011''' Event Chair: Eoin, Fabio, Dave W
 +
 
 +
'''Venue''': Trinity College 2011
 +
 
 +
'''Date''': Week of 6th June
 +
 
 +
'''Venue costs:'''
 +
 
 +
Arts Building
 +
 
 +
Burke Theatre (400 seats): Euro 600.00 + VAT per day (discounted rate)<br>3 x 200 seater theatre: No charge<br>4 x 50 seater Classrooms&nbsp;: No charge
 +
 
 +
Concourse Area: No charge
 +
 
 +
<br>
 +
 
 +
'''Food/refreshments Estimated costs''' (300 attendees):&nbsp;
 +
 
 +
Tea/Coffee breaks: Euro 2.85 + VAT per person, per break<br>Buffet Lunch: Euro 19.50 + VAT per person<br>Light Lunch: Euro 11.00 + VAT per person (platters of sandwiches &amp; wraps, fruit juice, tea/coffee<br>
 +
 
 +
Lunch: (300 x €19.5)x2 &nbsp;= €11,700<br>
 +
 
 +
Coffee: (300x€2.85) x 6 = €5,130
 +
 
 +
<br> '''Welcome Packs''':
 +
 
 +
300 @ €20 per pack<br>
 +
 
 +
<br>
 +
 
 +
'''Ticket Costs:<br>'''
 +
 
 +
Member: €250 (early bird €200)
 +
 
 +
Non Member: €400 (early bird €350)
 +
 
 +
<br>
 +
 
 +
'''Training''':
 +
 
 +
1 day course: €495<br>
 +
 
 +
2 day course: €900
 +
 
 +
4 rooms booked for training (Free)
 +
 
 +
Problems with delegates attending training but had not paid. How can we prevent this.
 +
 
 +
Trainer contract: Need to review financials.
 +
 
 +
Training lunches deducted from training revenue.
 +
 
 +
'''Actions''':&nbsp;
 +
 
 +
<br> '''Sponsorship''': Assistance from UK chapter required.
 +
 
 +
€25K - €40K envisaged sponsorship.
 +
 
 +
 
 +
 
 +
'''Industry workshops''': (6th - 8th)
 +
 
 +
Browser security
 +
 
 +
Secure app dev
 +
 
 +
OWASP Annual Industry Survey focus group (David Campbell/Eoin)
 +
 
 +
<br>
 +
 
 +
'''OWASP Awards''' (10th June, Final Day, Final slot)
 +
 
 +
Colin Watson
 +
 
 +
"The OWASP Oscars"<br>
 +
 
 +
<br>
 +
 
 +
'''Bring a developer initiative'''
 +
 
 +
Bring a developer, Get them to Join OWASP, Get a free ticket.
 +
 
 +
-----------------------------------------------------------------------------------------------
  
 
=[http://www.owasp.org/index.php/Global_Industry_Committee GIC] Status Report=
 
=[http://www.owasp.org/index.php/Global_Industry_Committee GIC] Status Report=
 +
 +
Board Representative: Matt Tesauro
 +
 +
* Commented on the "Accessibility of Web Information and Services of State and Local Government Entities and Public Accommodations". Page is [[Industry:DOJ Nondiscrimination on the Basis of Disability|here]]
 +
* Committee work in progress is [[Global_Industry_Committee#Current_Activity|here]]
  
 
=[http://www.owasp.org/index.php/Global_Chapter_Committee GCC] (Chapters) Status Report=
 
=[http://www.owasp.org/index.php/Global_Chapter_Committee GCC] (Chapters) Status Report=
 +
 +
Board Representative:  Dave Wichers
 +
 +
Current members: 
 +
 +
Seba (EU), Matthew Chalmers (US), Andrew VanDerStock (AU), Kate Hartmann
 +
 +
Pending applications:
 +
 +
Mandeep Khera (US)
 +
 +
Tin Zaw (US) - Approve?
 +
 +
Gustavo Barbato (S.A.) - Approve?
  
 
=[http://www.owasp.org/index.php/OWASP_Connections_Committee GCC] (Connections) Status Report=
 
=[http://www.owasp.org/index.php/OWASP_Connections_Committee GCC] (Connections) Status Report=
 +
 +
Connections Committee Members have assumed the role of Summit Planning committee for now.
 +
 +
Details on Summit planning [[OWASP_Summit_2011]]
 +
  
 
OTHER Business?
 
OTHER Business?

Latest revision as of 18:32, 6 December 2010

Dial-In Information: 1-866-534-4754 Code: "OWASP" (69277) 12-1pm EST

  • Please be sure to utilize a good connection if using skype and mute when not in use**

Idea Catcher: Kate Hartmann

OLD BUSINESS

Last months meeting items - click here

-Tesauro Management Counselors - Status Report

NEW BUSINESS

Click on the link to the committee for the most current status information

  • Proposed code of conduct (also to be reviewed by committees) Click Here
  • ASVS Leadership status - especially in connection with documentation alignment effort

OWASP Financial Stability Report

-Income/Loss for November

Click here for the P&L statement through October

GPC Status Report

-Infrastructure Status Report


GMC Status Report

- Membership Status Report - Alison

GEC Status Report

GCC (Conferences) Status Report

Cassio Goldschmidt's completed application

Reg online Test Event

2011 Summit Status Report

OWASP EU 2011 Event Chair: Eoin, Fabio, Dave W

Venue: Trinity College 2011

Date: Week of 6th June

Venue costs:

Arts Building

Burke Theatre (400 seats): Euro 600.00 + VAT per day (discounted rate)
3 x 200 seater theatre: No charge
4 x 50 seater Classrooms : No charge

Concourse Area: No charge


Food/refreshments Estimated costs (300 attendees): 

Tea/Coffee breaks: Euro 2.85 + VAT per person, per break
Buffet Lunch: Euro 19.50 + VAT per person
Light Lunch: Euro 11.00 + VAT per person (platters of sandwiches & wraps, fruit juice, tea/coffee

Lunch: (300 x €19.5)x2  = €11,700

Coffee: (300x€2.85) x 6 = €5,130


Welcome Packs:

300 @ €20 per pack


Ticket Costs:

Member: €250 (early bird €200)

Non Member: €400 (early bird €350)


Training:

1 day course: €495

2 day course: €900

4 rooms booked for training (Free)

Problems with delegates attending training but had not paid. How can we prevent this.

Trainer contract: Need to review financials.

Training lunches deducted from training revenue.

Actions: 


Sponsorship: Assistance from UK chapter required.

€25K - €40K envisaged sponsorship.


Industry workshops: (6th - 8th)

Browser security

Secure app dev

OWASP Annual Industry Survey focus group (David Campbell/Eoin)


OWASP Awards (10th June, Final Day, Final slot)

Colin Watson

"The OWASP Oscars"


Bring a developer initiative

Bring a developer, Get them to Join OWASP, Get a free ticket.

GIC Status Report

Board Representative: Matt Tesauro

  • Commented on the "Accessibility of Web Information and Services of State and Local Government Entities and Public Accommodations". Page is here
  • Committee work in progress is here

GCC (Chapters) Status Report

Board Representative: Dave Wichers

Current members:

Seba (EU), Matthew Chalmers (US), Andrew VanDerStock (AU), Kate Hartmann

Pending applications:

Mandeep Khera (US)

Tin Zaw (US) - Approve?

Gustavo Barbato (S.A.) - Approve?

GCC (Connections) Status Report

Connections Committee Members have assumed the role of Summit Planning committee for now.

Details on Summit planning OWASP_Summit_2011


OTHER Business?

Review of Action Items

Next Meeting Date/Time

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