March 2, 2010

AGENDA

http://www.owasp.org/index.php/OWASP_Board_Meetings

When

Tue February 2, 2010 5pm – 6pm GMT (no daylight saving)

Where

1-866-534-4754 Code: "OWASP" (69277)

Leader

Jeff Williams

Minutes

Kate Hartmann

Participants

Please review the progress of the Global Committee http://www.owasp.org/index.php/Global_Committee_Pages and prepare your report to status on old business and new business.

Board approval required for current newsletter: http://www.owasp.org/images/7/7e/03_15_10_OWASP_Newsletter_for_Board_Approval.pdf

Board vote: An insurance policy is available that will (finally) provide event coverage for our non-US events. This will include conferences as well as chapter meetings. Cost for this policy is $1000/year. Additional available coverages include travel for U.S. based "officers:" illness expences, accident, ransom, kidnapping, hijacking. Also avail is auto coverage and a policy to cover Paolo for workman's comp. Complete description and cost can be found here.

Board vote: Kate would like to attend a 4 day/hands on Salesforce training in DC in April. On line trainings have been viewed. DC Users group meeting attended. Cost for training is $1500 (50% discount for non-profit). Agenda and course description can be found here.