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Difference between revisions of "March 7, 2018"
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Meeting Date: March 7 2018 | Meeting Date: March 7 2018 | ||
| − | 3:00pm - 4:00pm EST | + | 3:00pm - 4:00pm EST [https://www.timeanddate.com/worldclock/converted.html?iso=20180307T21&p1=16&p2=16&p3=676&p4=136&p5=78&p6=179&p7=224&p8=240&p9=102 Time Converter] |
Meeting Location: Virtual | Meeting Location: Virtual | ||
| − | Virtual: GoToMeeting Meeting ID: 861-328-838 | + | Virtual: GoToMeeting Meeting ID: 861-328-838 - https://global.gotomeeting.com/join/861328838 |
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | |||
| + | *'''Notice to all attendees - board meetings are recorded and publicly available as of March, 2013''' | ||
| + | *'''Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.''' | ||
| + | ;[https://drive.google.com/open?id=1IoCYkiwm5S0XzwYPC2b0AtZFkV5_WD5z Meeting Recording] | ||
AGENDA | AGENDA | ||
| Line 17: | Line 21: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1Wu0Pmlsqqp74WnVB8NEvhRP-EHz-jOjZsSzRtm_c-Bw/edit?usp=sharing prior meeting minutes] | ||
REPORTS | REPORTS | ||
OLD BUSINESS | OLD BUSINESS | ||
| − | + | * AppSec Eu 2018 Sponsorship update (Kelly) | |
| + | ** Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out) | ||
| + | ** Total amount sold to date: €62,450.00 | ||
| + | *AppSec USA 2018 Sponsorship update (Kelly) | ||
| + | **Sold 1 Diamond (sold out), 3 Platinum, 5 Gold, 2 Silver, & 1 Lanyard | ||
| + | **Total amount sold to date: $211,450 | ||
| + | *2018 Corporate Membership (Kelly) | ||
| + | **13 Corporate Membership payments | ||
| + | ***2 Premier Members $40k | ||
| + | ***11 Contributor Members $55k | ||
| + | ***Total amount collected to date: $95k | ||
| + | **3 Contributor Corp Member invoices sent (waiting for payment) $15k | ||
| + | **2 Contributor Corp Member invoice requests submitted. Waiting for Virtual to send invoices $10k | ||
| + | *2018 Project & Program Update | ||
| + | **Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018 | ||
| + | ***12 OWASP Project Ideas options for Students - [[GSOC2018 Ideas|GSOC 2018 Ideas]] | ||
| + | ****Student start to submit their applications on March 12th | ||
| + | ****Discussions have kick started between the Project Leaders and Students | ||
| + | ***24 Mentors have signed up to support the GSOC 2018 | ||
| + | ***OWASP RailsGoat Project Restart Kick off will utilize the GSOC 2018 Progra | ||
| + | **Project Reviews: | ||
| + | ***2 Project Reviews are listed for APPSEC EU 2018 | ||
| + | ****OWASP Juiceshop Project | ||
| + | ****OWASP DefectDojo Project | ||
NEW BUSINESS | NEW BUSINESS | ||
* Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif) | * Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif) | ||
* Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif) | * Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif) | ||
| + | * Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi) | ||
| + | * Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif) | ||
* Status update from staff on DefCon cooperation with Jon McCoy. (AJV) | * Status update from staff on DefCon cooperation with Jon McCoy. (AJV) | ||
* Status update from staff on AppSec Au Day with Julian Berton. (AJV) | * Status update from staff on AppSec Au Day with Julian Berton. (AJV) | ||
| + | |||
| + | **New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP | ||
| + | ***Looking forward to working on new project requests with Harold among other exciting improvements to Projects. | ||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
ADJOURNMENT | ADJOURNMENT | ||
| − | |||
| − | |||
==Old Business== | ==Old Business== | ||
Latest revision as of 01:34, 3 April 2018
Meeting Date: March 7 2018
3:00pm - 4:00pm EST Time Converter
Meeting Location: Virtual
Virtual: GoToMeeting Meeting ID: 861-328-838 - https://global.gotomeeting.com/join/861328838
International Toll Free Calling Information
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
- AppSec Eu 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 2 Gold, 5 Silver, 1 Capture the Flag & 1 Lanyard (sold out)
- Total amount sold to date: €62,450.00
- AppSec USA 2018 Sponsorship update (Kelly)
- Sold 1 Diamond (sold out), 3 Platinum, 5 Gold, 2 Silver, & 1 Lanyard
- Total amount sold to date: $211,450
- 2018 Corporate Membership (Kelly)
- 13 Corporate Membership payments
- 2 Premier Members $40k
- 11 Contributor Members $55k
- Total amount collected to date: $95k
- 3 Contributor Corp Member invoices sent (waiting for payment) $15k
- 2 Contributor Corp Member invoice requests submitted. Waiting for Virtual to send invoices $10k
- 13 Corporate Membership payments
- 2018 Project & Program Update
- Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
- 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
- Student start to submit their applications on March 12th
- Discussions have kick started between the Project Leaders and Students
- 24 Mentors have signed up to support the GSOC 2018
- OWASP RailsGoat Project Restart Kick off will utilize the GSOC 2018 Progra
- 12 OWASP Project Ideas options for Students - GSOC 2018 Ideas
- Project Reviews:
- 2 Project Reviews are listed for APPSEC EU 2018
- OWASP Juiceshop Project
- OWASP DefectDojo Project
- 2 Project Reviews are listed for APPSEC EU 2018
- Google Summer of Code accepted OWASP Foundation to participate for GSOC 2018
NEW BUSINESS
- Approve SAFEcode.org future cooperation - AJV (Sherif Mansour to discuss, ajv vote to be proxied by Sherif)
- Approve SAFEcode.org document - AJV (Sherif Mansour to discuss, ajv vote to be proxied with Sherif)
- Approve development of an OWASP Global Event Strategy which includes AppSec Asia (Chenxi)
- Approve development of an OWASP Service catalogue for Chapters and Projects. This includes access to short term technical resources such as web designers, technical writers and developers. (Sherif)
- Status update from staff on DefCon cooperation with Jon McCoy. (AJV)
- Status update from staff on AppSec Au Day with Julian Berton. (AJV)
- New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
- Looking forward to working on new project requests with Harold among other exciting improvements to Projects.
- New Project on Boarding was on hold awaiting Harold Blankenship joining OWASP
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
All active board proposals are listed here
New Business
All active board proposals are listed here
