March 7, 2018

Meeting Date: March 7 2018

3:00pm - 4:00pm EST Time Converter

Meeting Location: Virtual

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

International Toll Free Calling Information

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

prior meeting minutes

REPORTS

OLD BUSINESS

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)
• 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

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

=

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here