December 6 2010

Dial-In Information: 1-866-534-4754 Code: "OWASP" (69277) 12-1pm EST

• Please be sure to utilize a good connection if using skype and mute when not in use**

Idea Catcher: Kate Hartmann

OLD BUSINESS

Last months meeting items - click here

-Tesauro Management Counselors - Status Report

NEW BUSINESS

Click on the link to the committee for the most current status information

OWASP Financial Stability Report

-Income/Loss for November

GPC Status Report

-Infrastructure Status Report

GMC Status Report

- Membership Status Report - Alison

GCC (Conferences) Status Report

Reg online Test Event

2011 Summit Status Report

OWASP EU 2011

Venue: Trinity College 2011

Date: Week of 6th June

Budget costs:

Arts Building

Burke Theatre (400 seats): Euro 600.00 + VAT per day (discounted rate)
3 x 200 seater theatre: No charge
4 x 50 seater Classrooms : No charge

Concourse Area: No charge

Tea/Coffee breaks: Euro 2.85 + VAT per person, per break
Buffet Lunch: Euro 19.50 + VAT per person
Light Lunch: Euro 11.00 + VAT per person (platters of sandwiches & wraps, fruit juice, tea/coffee

Training:

1 day course: €495

2 day course: €900

4 rooms booked for training (Free)

Problems with delegates attending training but had not paid. How can we prevent this.

Trainer contract: Need to review financials.

Actions: 

Sponsorship: Assistance from UK chapter required.

Industry workshops: Browser security, Secure app dev, OWASP Annual Industry Survey focus group.

GCC (Chapters) Status Report

Board Representative: Dave Wichers

Current members:

Seba (EU), Matthew Chalmers (US), Andrew VanDerStock (AU), Kate Hartmann

Pending applications:

Mandeep Khera (US)

Tin Zaw (US) - Approve?

Gustavo Barbato (S.A.) - Approve?

GCC (Connections) Status Report

Connections Committee Members have assumed the role of Summit Planning committee for now.

Details on Summit planning OWASP_Summit_2011

OWASP Foundation feedback form

OTHER Business?

Review of Action Items

Next Meeting Date/Time