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Difference between revisions of "November 14, 2011"
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OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | ||
| − | [https://www3.gotomeeting.com/join/ | + | [https://www3.gotomeeting.com/join/978423758 Meeting Room] |
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| + | [https://docs.google.com/a/owasp.org/document/d/13-aHX2pSUXjCP8ivsbls6u1VX1BVSYewyMUH8LI7zpQ/edit Meeting Minutes] | ||
'''MEETING AGENDA''' | '''MEETING AGENDA''' | ||
Revision as of 14:09, 14 November 2011
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
- October 10 board meeting minutes
Treasurer's Report
2012 Foundation proposed Budget
Old Business
- OWASP financial status - 2012 proposed budget
- Feedback on proposed 2012 committee goals
New Business
Committee Updates
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee
- Inital Training courses targeted for Montreal in February
- Academy Portal slated for release 11/17/2011 at Germany Event
Optional Topics
Correspondence
Upcoming Events
Other Business
- Travel Agency "rules of engagement" to be defined this week. Hope to begin rollout beginning in December
- Reimbursement request procedure being finalized and should rollout this week or next
- Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
- Payment Gateway resolution (contract extends until 2014)
- OWASP EU account to be established December 1 by Eoin and Seba in Belgium
