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Difference between revisions of "December 6 2010"
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=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 | ||
| + | |||
| + | * Proposed code of conduct (also to be reviewed by committees) [https://docs.google.com/document/pub?id=1naaJDzUwA--YhIZgK22tGRSgOe6KWKq6vCfbDZJx0KA Click Here] | ||
| + | |||
| + | * 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 == | ==OWASP [http://www.owasp.org/index.php/OWASP_Foundation Financial Stability] Report == | ||
-Income/Loss for November | -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= | ||
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= [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/Global_Conferences_Committee_-_Application_6 Cassio Goldschmidt's completed application] | ||
[http://www.regonline.com/orange_county_event Reg online Test Event] | [http://www.regonline.com/orange_county_event Reg online Test Event] | ||
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=[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= | ||
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Details on Summit planning [[OWASP_Summit_2011]] | 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
- OWASP Foundation 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 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
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
