Revision as of 15:12, 4 April 2011

Roll call

Introduction of visiting members/guests

Reading and approval of prior month meeting minutes

http://www.owasp.org/index.php/Minutes_March_8,_2011

Officer reports

Jeff

Dave

Seba

Matt - Hosting Status Report - Background

Eoin

Brennan - 2011 Election Update

Finance Report

• March 2011 P&L Report

Please note that all expenses have been entered for March, but the accounts have not been reconciled yet so no deposits are showing for March.

• Summit Expenses/Income
• Summit Travel/Accommodations Costs

Committee Updates (regular and special)

Committee Budget Requests

2011 Budget comparison

• Conferences Committee Budget already approved
• Projects Committee Budget Request - $47,900
• Industry Committee Budget Request - $49,000
• Chapter Committee Budget Request - $45,000
• Connections Committee Request - $2400

Committee Updates

• Membership Committee Update
  • 2011 Election
• Industry Committee Update
• Chapter Committee Update
• Conference Committee Update
• Projects Committee Update
• Education Committee Update - In the process of a reboot
• Connections Committee Update

Old/unfinished business

Revised ByLaws

New business

Election Process

Candidates Announced During AppSec EU

Election Week Prior to AppSec US

Announcement During Keynote of AppSec US

Board Meeting that evening to elect Officers

Suggestions for the good of OWASP

Closing Remarks