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Difference between revisions of "April 4 2011"
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| − | + | Bridge # 1-866-534-4754 #69277 | |
| − | = | + | = Roll call = |
| − | == Reading and approval of prior month meeting minutes | + | = Introduction of visiting members/guests = |
| + | |||
| + | = Reading and approval of prior month meeting minutes = | ||
http://www.owasp.org/index.php/Minutes_March_8,_2011 | http://www.owasp.org/index.php/Minutes_March_8,_2011 | ||
| − | + | = Officer reports = | |
Jeff | Jeff | ||
| Line 14: | Line 16: | ||
Seba | Seba | ||
| − | Matt | + | Matt - Hosting Status Report - [http://www.owasp.org/index.php/RFO_and_hosting_information Background] |
Eoin | Eoin | ||
| Line 22: | Line 24: | ||
= Finance Report = | = Finance Report = | ||
| − | [http://www.owasp.org/index.php/File:March_2011_P%26L.xlsx March 2011 P&L Report] | + | * [http://www.owasp.org/index.php/File:March_2011_P%26L.xlsx 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. | ||
| − | + | * [https://spreadsheets.google.com/ccc?key=0ApZ9zE0hx0LNdFBXS3k3aGdSdTYwQ2dfbmhjaEdUTEE&hl=en Summit Expenses/Income] | |
| + | * [https://spreadsheets.google.com/a/owasp.org/ccc?key=0ApZ9zE0hx0LNdGJuVDlCU2xaUm9sc2pGMFEydXhYVWc&hl=en#gid=0 Summit Travel/Accommodations Costs] | ||
= Committee Updates (regular and special) = | = Committee Updates (regular and special) = | ||
==Committee Budget Requests== | ==Committee Budget Requests== | ||
| + | |||
| + | [http://www.owasp.org/images/d/d2/2011_budget_comparison.pdf 2011 Budget comparison] | ||
| + | |||
* Conferences Committee Budget already approved | * Conferences Committee Budget already approved | ||
| − | * [https://docs.google.com/a/owasp.org/document/d/11HjbUeJxyRbQ4Jg6Wg7LceMZox0wz3Fz-LUwjfam5eg/edit?hl=en Projects Committee Budget Request] | + | * [https://docs.google.com/a/owasp.org/document/d/11HjbUeJxyRbQ4Jg6Wg7LceMZox0wz3Fz-LUwjfam5eg/edit?hl=en Projects Committee Budget Request - $47,900] |
| − | * [https://spreadsheets.google.com/ccc?key=0ApZ9zE0hx0LNdEpRbVhBUEljMGpLNnVJa0FHeWZwMkE&hl=en&authkey=CPjLgdwN#gid=0 Industry Committee Budget Request] | + | * [https://spreadsheets.google.com/ccc?key=0ApZ9zE0hx0LNdEpRbVhBUEljMGpLNnVJa0FHeWZwMkE&hl=en&authkey=CPjLgdwN#gid=0 Industry Committee Budget Request - $49,000] |
| − | * [https://spreadsheets.google.com/a/owasp.org/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en&authkey=COX_wIUO Chapter Committee Budget Request] | + | * [https://spreadsheets.google.com/a/owasp.org/ccc?key=0Ai_clZjtpXPwdEV0cFIySDdMQVhCTnllbHNwbWp4Tmc&hl=en&authkey=COX_wIUO Chapter Committee Budget Request - $45,000] |
| + | * [[Connections Committee Request]] - $2400 | ||
==Committee Updates== | ==Committee Updates== | ||
| − | *Membership Committee Update | + | *[http://www.owasp.org/index.php/File:OWASP_GlobalMembershipCommitteeUpdate_April.pptx Membership Committee Update] |
** [http://www.owasp.org/index.php/Membership/2011Election 2011 Election] | ** [http://www.owasp.org/index.php/Membership/2011Election 2011 Election] | ||
*[http://www.owasp.org/index.php/File:GIC_update.pptx Industry Committee Update] | *[http://www.owasp.org/index.php/File:GIC_update.pptx Industry Committee Update] | ||
| Line 41: | Line 49: | ||
*[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNDBnejhuODlnZg&hl=en&authkey=CNqO9YQP Conference Committee Update] | *[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNDBnejhuODlnZg&hl=en&authkey=CNqO9YQP Conference Committee Update] | ||
*[https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfN2Z2YnB0NWMy&hl=en&authkey=COWXh4IB Projects Committee Update] | *[https://docs.google.com/present/edit?id=0AWvv_7Gz8Z7TZGdmOGZybWhfN2Z2YnB0NWMy&hl=en&authkey=COWXh4IB Projects Committee Update] | ||
| − | *Education Committee Update | + | *Education Committee Update - In the process of a reboot |
*Connections Committee Update | *Connections Committee Update | ||
= Old/unfinished business = | = Old/unfinished business = | ||
| − | = New business | + | [https://docs.google.com/a/owasp.org/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit?hl=en '''Revised ByLaws'''] |
| + | |||
| + | = New business = | ||
| + | |||
| + | [http://www.owasp.org/index.php/Membership/2011Election Election Process] - Brennan | ||
| + | |||
| + | Inbound requests of OWASP Inquiry Form reaches 100 - [https://spreadsheets.google.com/a/owasp.org/ccc?key=0AhtB029bdcxGdFN1R2NIMTNROXN3dml4ZEcxXzJQYXc&hl=en#gid=0 Click Here] 11/29/10 - Current | ||
= Suggestions for the good of OWASP = | = Suggestions for the good of OWASP = | ||
= Closing Remarks = | = Closing Remarks = | ||
Latest revision as of 15:58, 4 April 2011
Bridge # 1-866-534-4754 #69277
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
Finance 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.
Committee Updates (regular and special)
Committee Budget Requests
- 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
- 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
New business
Election Process - Brennan
Inbound requests of OWASP Inquiry Form reaches 100 - Click Here 11/29/10 - Current
