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Difference between revisions of "June 6, 2011"
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[https://docs.google.com/a/owasp.org/document/d/1PrGmwy1pxs2cb4LyewXS4TonbzAY7nORWvj-NJYaEnk/edit?hl=en_US AppSecEU 2011 chapters workshop outcome] | [https://docs.google.com/a/owasp.org/document/d/1PrGmwy1pxs2cb4LyewXS4TonbzAY7nORWvj-NJYaEnk/edit?hl=en_US AppSecEU 2011 chapters workshop outcome] | ||
| − | == Global | + | == Global Conferences Update == |
[https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjlkanBjZ25mMg&hl=en_US&authkey=CLnn4ooG Committee Update Presentation] | [https://docs.google.com/present/edit?id=0AcFE6Oyqbn2cZGhmY3Qyc2NfNjlkanBjZ25mMg&hl=en_US&authkey=CLnn4ooG Committee Update Presentation] | ||
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Seba - Update on OWASP EU | Seba - Update on OWASP EU | ||
| − | Tom - Retain 3rd party international | + | Tom - Retain 3rd party international global accounting company and provide legal recommendations (heath check) [https://www.owasp.org/images/0/09/OWASP_Finalized_Engagement_Letter_June_20_2011.pdf Proposal] for review of international organization structure 5k |
AppSecEU Good of OWASP Feedback | AppSecEU Good of OWASP Feedback | ||
-Remove conflict of interest from global committees limiting (1) member per company as part of application process and governance | -Remove conflict of interest from global committees limiting (1) member per company as part of application process and governance | ||
| + | -OWASP Website project update: [https://www.owasp.org/index.php/Talk:Summit_2011_Working_Sessions/Session023#On_Designs.2C_Layout_and_Standards project] activities in-progress [https://lists.owasp.org/pipermail/owasp-website/ Mailing List] | ||
| + | -Experiment status with NING see: [http://www.my.owasp.org http://my.owasp.org] 135 site members, [http://myowasp.ning.com/forum Fourms], [http://myowasp.ning.com/profiles/blog/list Blogs] | ||
| + | -Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email. | ||
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== Closing Remarks == | == Closing Remarks == | ||
Revision as of 13:57, 20 June 2011
Meeting rescheduled for 6/20/2011
Roll call
Board of Directors (Jeff, Tom, Dave, Seba, Matt, Eoin)
To track and record mins., of this meeting via your @OWASP account Click Here
Reading and approval of prior month meeting minutes
Finance Report
Report Submitted by: Alison April 2011 P&L and Balance Sheet
Status 2010 3rd Party Audit Report - TBD
Status 2010 Tax Filing - TBD
Committee reports (regular and special)
Seba - International OWASP Foundation EU - Update
Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee
Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee
Membership report 2-June
Total Individual Members - Click Here
Global Industry Update
Global Industry Committee - none
Industry Outreach Notes from AppSec EU
Global Projects Update
GPC update - None
Request for OPEN Quotations (RFO-Q) For Dedicated Hosting Requirements - Update Matt T.
NING http://my.owasp.org updated status
Recent accomplishments Status Report by Paulo and Future Goals
Inactive Alpha Projects
Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee
Global Chapters Update
OWASP LatAm Tour
AppSecEU 2011 chapters workshop outcome
Global Conferences Update
Global Conference Sponsorship Doc
BOARD VOTE REQUESTED
Updates and Changes to Conference Supervision by Committees
1. Global AppSec Events will remain under the Supervision of the Global Conference Committee.
2. Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
3. Local and Regional Events will move underneath the umbrella of the Global Chapter Committee.
Additional Documentation
Chapter Finance Policy and Procedure
Counter proposal A
Updates and Changes to Conference Supervision by Committees (counter proposal)
- Conferences and Chapters will continue their existing roles.
- Conferences will work to bolster support for local events and define events.
Committee Supervison of Events Rational
Counter proposal B
- Events expecting over 100 attendees* shall remain under the Supervision of the Global Conference Committee.
- Events expecting less than 100 will move underneath the umbrella of the Global Chapter Committee.
- Partner Events and Outreach (representation) will remain under the Supervision of the Global Conference Committee.
* With the exception of regular chapter meetings which on very few occasions will be larger than this, I believe only NY/NJ has this issue currently
Old/unfinished business
Election Policy - Updated - 2011 Election Candidates - Click Here
OWASP - Budgeting thoughts by Matt Tesauro
New business
OWASP Contact Us Status Report
OWASP Backoffice Systems: RegOnline, Salesforce, Other - Update.
Suggestions for the good of OWASP
Jeff Williams - June 3rd Proposed OWASP Platform model
Seba - Update on OWASP EU
Tom - Retain 3rd party international global accounting company and provide legal recommendations (heath check) Proposal for review of international organization structure 5k
AppSecEU Good of OWASP Feedback -Remove conflict of interest from global committees limiting (1) member per company as part of application process and governance -OWASP Website project update: project activities in-progress Mailing List -Experiment status with NING see: http://my.owasp.org 135 site members, Fourms, Blogs -Global Committee Consolidation - Observations and Recommendations submitted 10-Jun via email.
