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April 5, 2012
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Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990
Local, International Dial in Numbers
[Meeting Minutes]
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
Budget Worksheet
P&L and Balance Sheet
Old Business
- OWASP EU Update
Next
◦EURO Payment gateway needs finalization
◦Membership registration set up to process Euros (dependant on EURO Gateway)
- Transfer of funds from US account to EU account
Chapter and Conference solutions (Mark Bristow and Josh Sokol)
New Business
CVENT vs RegOnline
GMC's proposal. Use this one Original Barter And Trade Document
Barter in trade example
Discuss strategy for OWASP Foundation legal internationalization
Committee Updates
Connections Committee
Membership Committee
Industry Committee
Projects Committee
Chapters Committee
New chapters this month -
Current # active chapters -
Current # unique active chapter leaders:
Education Committee
Optional Topics
Correspondence
Upcoming Events
- Global AppSec Events update
