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Difference between revisions of "April 5, 2012"
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Corrections, comments, approval. | Corrections, comments, approval. | ||
| − | + | = AppSecDC Board Slides - Where we are.. Where we are going" What we said: https://docs.google.com/presentation/d/1ZgY25F0F7QgScMlB1X7LAa70LtyJql8XqcYdR4suPUo/edit | |
=Treasurer's Report= | =Treasurer's Report= | ||
Revision as of 13:55, 5 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 Minutes]
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: 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
CVENT vs RegOnline
GMC's proposal. Use this one Original Barter And Trade Document
Barter in trade example
New Group Discount for OWASP Individual Membership
Signature authority for Contracts
Discuss strategy for OWASP Foundation legal internationalization
Legal and financial considerations
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
