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December 5, 2011
From OWASP
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
Local, International Dial in Numbers
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
Old Business
- OWASP financial status - 2012 proposed budget
- Feedback on proposed 2012 committee goals
- OWASP EU Update
New Business
Barter In Trade
Committee Updates
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee
Optional Topics
Correspondence
Upcoming Events
Other Business
- Travel Agency Global Travel Guidelines
- Reimbursement request Currently must have an owasp.org email address to use
- Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
