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Difference between revisions of "March 12, 2012"
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=Attendance & Certify Quorum= | =Attendance & Certify Quorum= | ||
| + | [https://docs.google.com/document/pub?id=1AHMiMVniZD7eLTlijK4e1jhsAwTnXJmztaY3e64qz3A 2012 Board Member Attendance] | ||
=Welcome, Introductions= | =Welcome, Introductions= | ||
Revision as of 15:46, 12 March 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 AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
February 2012 P&L and Balance Sheet
Old Business
- OWASP EU Update
•EU entity established in Quick books
◦Invoicing established for EU entity
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
New Business
Barter in trade example
Discuss strategy for OWASP Foundation legal internationalization
Committee Updates
Connections Committee
Membership Committee Membership Report
Industry Committee
Projects Committee
Chapters Committee
Education Committee
Optional Topics
Correspondence
Upcoming Events
- Global AppSec Events update
