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Difference between revisions of "May 14,2012"

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OWASP May Board Meeting
 
OWASP May Board Meeting
12:00pm - 2:00pm
+
# 12:00pm - 2:00pm (Eastern Time)
1.  Please join my meeting.
+
# Please join my meeting. - https://www3.gotomeeting.com/join/429985526
https://www3.gotomeeting.com/join/429985526
+
# Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below
 
 
2.  Use your microphone and speakers (VoIP) - a headset is recommended.  Or, call in using your telephone - Dial in numbers listed below
 
 
 
  
 +
[https://docs.google.com/document/d/1p7LplpvHRgD6AcQTV9mtkBBEw-EPmqb7Kd7MhqnLk_I/edit Meeting Minutes]
  
 
;Attendance
 
;Attendance
  
 
;Directors Report
 
;Directors Report
  - Finance Report
+
  - [[operation status report  May]]
 
  - [https://www.owasp.org/index.php/File:201204.xlsx April 2012 P&L and Balance Sheet]
 
  - [https://www.owasp.org/index.php/File:201204.xlsx April 2012 P&L and Balance Sheet]
  
Line 26: Line 24:
  
 
;Old Business
 
;Old Business
:Project Reboot (Vote Required)
+
* [Vote Needed][Eoin] Project Reboot  
- [[OWASP_GSD_Project]] which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
+
** Background Information -  
- http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot
+
** http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot
- https://www.owasp.org/index.php/Projects_Reboot_2012
+
** https://www.owasp.org/index.php/Projects_Reboot_2012
 +
** [[OWASP_GSD_Project]] which is based on the ideas from http://diniscruz.blogspot.com/2012/04/owasp-project-reboot-2012-here-is.html
 +
** '''Vote Proposal''' : Does the OWASP Board support the [https://www.owasp.org/index.php/Projects_Reboot_2012 Projects Reboot Initiative] with initial funding of $15,000 USD? - [https://www.owasp.org/index.php/OWASP_Board_Votes Vote Result]
 +
** Note: The Projects Reboot Initiative will pursue several additional funding outreach efforts - donations from chapters, individuals, corporations, etc
 +
 
  
 
;New Business
 
;New Business
- Website Updates
+
* [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM
- IT Administrator - Kevin Reiter
+
* [Discussion] [Tom] Website Updates
- OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM (Seba)
+
* [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter [https://www.owasp.org/images/5/55/Resume-Kevin_Reiter.pdf Kevin's Resume], [https://www.owasp.org/images/c/c6/KevinR.pdf offer letter]
 +
* [Discussion] [Eoin / Tom] DHS & Project Reboot
 +
* [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman
 +
 
  
International Dial In numbers
+
;Dial In Information
 +
* Access Code: 429-985-526
 +
* Meeting ID: 429-985-526
  
Argentina (toll-free): 0 800 444 1466
+
GoToMeeting®
Australia (toll-free): 1 800 458 097
 
Australia: +61 (0) 3 9008 6767
 
Austria (toll-free): 0 800 802088
 
Austria: +43 (0) 7 2088 1047
 
Belarus (toll-free): 8 820 0011 0214
 
Belgium (toll-free): 0 800 26116
 
Belgium: +32 (0) 28 08 4368
 
Brazil (toll-free): 0 800 761 1760
 
Canada (toll-free): 1 888 455 1389
 
Canada: +1 (647) 723-0900
 
China (toll-free): 4001 542674
 
Czech Republic (toll-free): 800 040808
 
Denmark (toll-free): 8090 1924
 
Denmark: +45 (0) 69 91 89 28
 
Finland (toll-free): 0 800 552044
 
Finland: +358 (0) 942 59 7850
 
France (toll-free): 0 800 903 851
 
France: +33 (0) 182 880 172
 
Germany (toll-free): 0 800 589 0052
 
Germany: +49 (0) 892 2061 193
 
Hong Kong SAR China (toll-free): 800 905 505
 
Iceland (toll-free): 800 9869
 
India (toll-free): 000 800 650 1700
 
Indonesia (toll-free): 007 803 011 0395
 
Ireland (toll-free): 1 800 947 677
 
Ireland: +353 (0) 19 030 010
 
Israel (toll-free): 1 809 212 875
 
Italy (toll-free): 800 132384
 
Italy: +39 0 247 92 13 01
 
Japan (toll-free): 00 531 122 098
 
Luxembourg (toll-free): 800 22104
 
Malaysia (toll-free): 1 800 81 5373
 
Mexico (toll-free): 01 800 607 0197
 
Netherlands (toll-free): 0 800 265 8469
 
Netherlands: +31 (0) 208 080 219
 
New Zealand (toll-free): 0 800 45 2202
 
New Zealand: +64 (0) 9 280 6302
 
Norway: +47 75 80 32 07
 
Panama (toll-free): 00 800 226 8832
 
Peru (toll-free): 0 800 54682
 
Philippines (toll-free): 1 800 1651 0716
 
Poland (toll-free): 00 800 1213979
 
Portugal (toll-free): 800 784 461
 
Russia (toll-free): 810 800 29664011
 
Singapore (toll-free): 800 120 5615
 
South Africa (toll-free): 0 800 983 867
 
Spain (toll-free): 0 900 804 771
 
Spain: +34 911 82 9906
 
Sweden (toll-free): 0 200 439 940
 
Sweden: +46 (0) 852 500 186
 
Switzerland (toll-free): 0 800 740 393
 
Switzerland: +41 (0) 435 0167 13
 
Taiwan (toll-free): 00 806 651 908
 
Thailand (toll-free): 001 800 658 131
 
Ukraine (toll-free): 0 800 50 0641
 
United Kingdom (toll-free): 0 800 014 8182
 
United Kingdom: +44 (0) 207 151 1853
 
United States (toll-free): 1 877 568 4106
 
United States: +1 (914) 339-0025
 
Uruguay (toll-free): 000 413 598 4110
 
Vietnam (toll-free): 120 65 157
 
  
Access Code: 429-985-526
+
Online Meetings Made Easy™
Audio PIN: Shown after joining the meeting
 
  
Meeting ID: 429-985-526
+
* International Dial In numbers
  
GoToMeeting®
+
* Argentina (toll-free): 0 800 444 1466
Online Meetings Made Easy™
+
* Australia (toll-free): 1 800 458 097
 +
* Australia: +61 (0) 3 9008 6767
 +
* Austria (toll-free): 0 800 802088
 +
* Austria: +43 (0) 7 2088 1047
 +
* Belarus (toll-free): 8 820 0011 0214
 +
* Belgium (toll-free): 0 800 26116
 +
* Belgium: +32 (0) 28 08 4368
 +
* Brazil (toll-free): 0 800 761 1760
 +
* Canada (toll-free): 1 888 455 1389
 +
* Canada: +1 (647) 723-0900
 +
* China (toll-free): 4001 542674
 +
* Czech Republic (toll-free): 800 040808
 +
* Denmark (toll-free): 8090 1924
 +
* Denmark: +45 (0) 69 91 89 28
 +
* Finland (toll-free): 0 800 552044
 +
* Finland: +358 (0) 942 59 7850
 +
* France (toll-free): 0 800 903 851
 +
* France: +33 (0) 182 880 172
 +
* Germany (toll-free): 0 800 589 0052
 +
* Germany: +49 (0) 892 2061 193
 +
* Hong Kong SAR China (toll-free): 800 905 505
 +
* Iceland (toll-free): 800 9869
 +
* India (toll-free): 000 800 650 1700
 +
* Indonesia (toll-free): 007 803 011 0395
 +
* Ireland (toll-free): 1 800 947 677
 +
* Ireland: +353 (0) 19 030 010
 +
* Israel (toll-free): 1 809 212 875
 +
* Italy (toll-free): 800 132384
 +
* Italy: +39 0 247 92 13 01
 +
* Japan (toll-free): 00 531 122 098
 +
* Luxembourg (toll-free): 800 22104
 +
* Malaysia (toll-free): 1 800 81 5373
 +
* Mexico (toll-free): 01 800 607 0197
 +
* Netherlands (toll-free): 0 800 265 8469
 +
* Netherlands: +31 (0) 208 080 219
 +
* New Zealand (toll-free): 0 800 45 2202
 +
* New Zealand: +64 (0) 9 280 6302
 +
* Norway: +47 75 80 32 07
 +
* Panama (toll-free): 00 800 226 8832
 +
* Peru (toll-free): 0 800 54682
 +
* Philippines (toll-free): 1 800 1651 0716
 +
* Poland (toll-free): 00 800 1213979
 +
* Portugal (toll-free): 800 784 461
 +
* Russia (toll-free): 810 800 29664011
 +
* Singapore (toll-free): 800 120 5615
 +
* South Africa (toll-free): 0 800 983 867
 +
* Spain (toll-free): 0 900 804 771
 +
* Spain: +34 911 82 9906
 +
* Sweden (toll-free): 0 200 439 940
 +
* Sweden: +46 (0) 852 500 186
 +
* Switzerland (toll-free): 0 800 740 393
 +
* Switzerland: +41 (0) 435 0167 13
 +
* Taiwan (toll-free): 00 806 651 908
 +
* Thailand (toll-free): 001 800 658 131
 +
* Ukraine (toll-free): 0 800 50 0641
 +
* United Kingdom (toll-free): 0 800 014 8182
 +
* United Kingdom: +44 (0) 207 151 1853
 +
* United States (toll-free): 1 877 568 4106
 +
* United States: +1 (914) 339-0025
 +
* Uruguay (toll-free): 000 413 598 4110
 +
* Vietnam (toll-free): 120 65 157

Latest revision as of 17:19, 14 May 2012

OWASP May Board Meeting

  1. 12:00pm - 2:00pm (Eastern Time)
  2. Please join my meeting. - https://www3.gotomeeting.com/join/429985526
  3. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone - Dial in numbers listed below

Meeting Minutes

Attendance
Directors Report
- operation status report  May
- April 2012 P&L and Balance Sheet
Committee Updates
- Marketing/Connections
- Projects
- Education
- Chapters
- Membership April 2012 Membership Report
- Industry
- Membership Report
- Conferences Report
Old Business


New Business
  • [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM
  • [Discussion] [Tom] Website Updates
  • [Discussion] [Matt / Tom] IT Administrator - Kevin Reiter Kevin's Resume, offer letter
  • [Discussion] [Eoin / Tom] DHS & Project Reboot
  • [Discussion] [Michael] Chapter mailing lists on Google Groups and other lists on mailman


Dial In Information
  • Access Code: 429-985-526
  • Meeting ID: 429-985-526

GoToMeeting®

Online Meetings Made Easy™

  • International Dial In numbers
  • Argentina (toll-free): 0 800 444 1466
  • Australia (toll-free): 1 800 458 097
  • Australia: +61 (0) 3 9008 6767
  • Austria (toll-free): 0 800 802088
  • Austria: +43 (0) 7 2088 1047
  • Belarus (toll-free): 8 820 0011 0214
  • Belgium (toll-free): 0 800 26116
  • Belgium: +32 (0) 28 08 4368
  • Brazil (toll-free): 0 800 761 1760
  • Canada (toll-free): 1 888 455 1389
  • Canada: +1 (647) 723-0900
  • China (toll-free): 4001 542674
  • Czech Republic (toll-free): 800 040808
  • Denmark (toll-free): 8090 1924
  • Denmark: +45 (0) 69 91 89 28
  • Finland (toll-free): 0 800 552044
  • Finland: +358 (0) 942 59 7850
  • France (toll-free): 0 800 903 851
  • France: +33 (0) 182 880 172
  • Germany (toll-free): 0 800 589 0052
  • Germany: +49 (0) 892 2061 193
  • Hong Kong SAR China (toll-free): 800 905 505
  • Iceland (toll-free): 800 9869
  • India (toll-free): 000 800 650 1700
  • Indonesia (toll-free): 007 803 011 0395
  • Ireland (toll-free): 1 800 947 677
  • Ireland: +353 (0) 19 030 010
  • Israel (toll-free): 1 809 212 875
  • Italy (toll-free): 800 132384
  • Italy: +39 0 247 92 13 01
  • Japan (toll-free): 00 531 122 098
  • Luxembourg (toll-free): 800 22104
  • Malaysia (toll-free): 1 800 81 5373
  • Mexico (toll-free): 01 800 607 0197
  • Netherlands (toll-free): 0 800 265 8469
  • Netherlands: +31 (0) 208 080 219
  • New Zealand (toll-free): 0 800 45 2202
  • New Zealand: +64 (0) 9 280 6302
  • Norway: +47 75 80 32 07
  • Panama (toll-free): 00 800 226 8832
  • Peru (toll-free): 0 800 54682
  • Philippines (toll-free): 1 800 1651 0716
  • Poland (toll-free): 00 800 1213979
  • Portugal (toll-free): 800 784 461
  • Russia (toll-free): 810 800 29664011
  • Singapore (toll-free): 800 120 5615
  • South Africa (toll-free): 0 800 983 867
  • Spain (toll-free): 0 900 804 771
  • Spain: +34 911 82 9906
  • Sweden (toll-free): 0 200 439 940
  • Sweden: +46 (0) 852 500 186
  • Switzerland (toll-free): 0 800 740 393
  • Switzerland: +41 (0) 435 0167 13
  • Taiwan (toll-free): 00 806 651 908
  • Thailand (toll-free): 001 800 658 131
  • Ukraine (toll-free): 0 800 50 0641
  • United Kingdom (toll-free): 0 800 014 8182
  • United Kingdom: +44 (0) 207 151 1853
  • United States (toll-free): 1 877 568 4106
  • United States: +1 (914) 339-0025
  • Uruguay (toll-free): 000 413 598 4110
  • Vietnam (toll-free): 120 65 157