Latest revision as of 14:10, 26 April 2012

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

meeting room

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

2012 Board Member Attendance

Welcome, Introductions

Minutes from Previous Meeting

Corrections, comments, approval.

• AppSecDC Board Slides - Where we are.. Where we are going" What we said 4-April: https://docs.google.com/presentation/d/1ZgY25F0F7QgScMlB1X7LAa70LtyJql8XqcYdR4suPUo/edit

Treasurer's Report

2012 Foundation proposed Budget

Budget Worksheet

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

IT Support Role

Chapter and Conference solutions - Clarification needed on the structure of OWASP

New Business

• March 2012 Membership Report

• [Vote Needed] GMC's proposal. Use this one
  • Original Barter And Trade Document
  • Barter in trade example
• [Discussion] New Group Discount for OWASP Individual Membership

• [Discussion] OWASP Organization Structure / Governance (see email)
• [Discussion] Project Reboot

• CVENT vs RegOnline
• Signature authority for Contracts
• Q1 Reviews of Staff / Bonuses
• Q2 Goals

Committee Updates

Connections Committee

Membership Committee

1. Finished new partner supporter model.
2. 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 - AppSecAPAC - AppSecEMEA - AppSecLATAM - India - Ireland <other>

Other Business

Next Meeting

Adjourn