Revision as of 15:29, 24 May 2011

Roll call

Introduction of visiting members/guests

Reading and approval of prior month meeting minutes

Officer reports

Jeff

Dave

Seba

Matt

Eoin

Committee reports (regular and special)

Finance Report

Committee reports (regular and special)

Global Membership Update

http://www.owasp.org/index.php/Global_Membership_Committee

Global Industry Update

Global Industry Committee

Global Chapters Update

Global Chapters Committee

Global Conference Update

Committee Update Presentation

Global Conference Sponsorship Doc

Global Projects Update

GPC update - None

Global Education Update

http://www.owasp.org/index.php/Global_Education_Committee

Global Connections Update

http://www.owasp.org/index.php/OWASP_Connections_Committee

Old/unfinished business

ByLaws

Election Policy

Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.

OWASP Budget

Budgeting thoughts by Matt Tesauro

New business (referrals to committee)

Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.

Suggestions for the good of OWASP

BOARD VOTE REQUIRED

Updates and Changes to Conference Supervision by Committees

1. Global AppSec Events will remain under the Supervision of the Global Conference Committee.

2. Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.

3. Local and Regional Events will move underneath the umbrella of the Global Chapter Committee.

Additional Documentation

Rational

Chapter Finance Policy and Procedure

OCMS

Closing Remarks