Revision as of 16:06, 14 November 2011

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.

Meeting Room

Meeting Minutes

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

• LOI from SI - have approval from Dave, Seba, and Matt. Will a 4th Board member approve prior to signature?

Optional Topics

Board Meeting Schedule - currently 1st monday of each month; to avoid conflicts with day job commitments, does the board want to consider weekend meetings?

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

• RegOnline pricing Agreeement 2012 Same pricing, no volume committments

• 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

Staff_Meetings

Next Meeting

Adjourn