Meeting Date: March 7 2018

Meeting Location: Virtual

Virtual: GoToMeeting Meeting ID: 861-328-838 - https://global.gotomeeting.com/join/861328838

Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

AppSec Eu 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out)
- Total amount sold to date: €62,450.00
AppSec USA 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 3 Platinum, 5 Gold, 2 Silver, & 1 Lanyard
- Total amount sold to date: $211,450
2018 Corporate Membership (Kelly)
- 13 Corporate Membership payments
  - 2 Premier Members $40k
  - 11 Contributor Members $55k
  - Total amount collected to date: $95k
- 3 Contributor Corp Member invoices sent (waiting for payment) $15k
- 2 Contributor Corp Member invoice requests submitted. Waiting for Virtual to send invoices $10k
2018 Project & Program Update
- Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
  - 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
    - Student start to submit their applications on March 12th
    - Discussions have kick started between the Project Leaders and Students
  - 24 Mentors have signed up to support the GSOC 2018
  - OWASP RailsGoat Project Restart Kick off will utilize the GSOC 2018 Progra
- Project Reviews:
  - 2 Project Reviews are listed for APPSEC EU 2018
    - OWASP Juiceshop Project
    - OWASP DefectDojo Project

NEW BUSINESS

Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif)
Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif)
Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi)
Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif)
Status update from staff on DefCon cooperation with Jon McCoy. (AJV)
Status update from staff on AppSec Au Day with Julian Berton. (AJV)

- New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
  - Looking forward to working on new project requests with Harold among other exciting improvements to Projects.

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

March 7, 2018

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