Chairs: July, 2011

Present

Absent

Topics (old business)

Budget review and projections

Award Nominations (each committee should select 2 persons in the owasp community for a award to be presented at AppSecUSA for selfless volunteerism and advancement of the mission)

Topics (new business)

A review of Community Members - and Election update

Alignment of Committee Mission statements support the OWASP Foundation Mission.

Request for unallocated funds to go to support the GCC's event Schwag budget - Mark

Discussion of the creation of an OWASP PR Committee - Mark

OWASP Points System - Mark

OWASP Student chapter / membership - Martin

• do we have a student membership?
• whos responsibility will the Student Chapters be under
  • The Chapter, Education and Memberschip Committee (if I do not forget one) showed interest
  • Currently, we do have 4 student chapters, but nothing happens as my requests are pending

Partnership and alignment rules & governance - Martin

• How to deal with sponsors by donation (Barter-in-Trade)
  • do we have rules of engagement or what ever to be able to work together with organizations and companies?
  • currently, I am busy with Hacking-Lab / Compas Security, see the "letter of intent": Media:OWASP_Hacking-Lab_Letter_of_intent_0.9.pdf