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March 7, 2018

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Revision as of 16:21, 7 March 2018 by Knoblochmartin (talk | contribs) (added meeting link)

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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

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES

prior meeting minutes

REPORTS
OLD BUSINESS
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)
  • 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
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


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Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here