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Difference between revisions of "May 14,2012"
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(Created page with " OWASP May Board Meeting 12:00pm - 2:00pm Bridge #1(866)469-3239 21901327 (If you need a international dial-in number see bottom of this page) ;Attendance ;Directors Report ...") |
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OWASP May Board Meeting | OWASP May Board Meeting | ||
− | 12:00pm - 2:00pm | + | # 12:00pm - 2:00pm (Eastern Time) |
− | + | # Please join my meeting. - 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 | ||
+ | |||
+ | [https://docs.google.com/document/d/1p7LplpvHRgD6AcQTV9mtkBBEw-EPmqb7Kd7MhqnLk_I/edit Meeting Minutes] | ||
;Attendance | ;Attendance | ||
;Directors Report | ;Directors Report | ||
− | - | + | - [[operation status report May]] |
+ | - [https://www.owasp.org/index.php/File:201204.xlsx April 2012 P&L and Balance Sheet] | ||
;Committee Updates | ;Committee Updates | ||
Line 14: | Line 18: | ||
- Education | - Education | ||
- Chapters | - Chapters | ||
− | - Membership | + | - Membership [[April 2012 Membership Report]] |
- Industry | - Industry | ||
- Membership Report | - Membership Report | ||
Line 20: | Line 24: | ||
;Old Business | ;Old Business | ||
− | + | * [Vote Needed][Eoin] Project Reboot | |
− | + | ** Background Information - | |
− | + | ** http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot | |
− | + | ** 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 | ||
− | + | * [Discussion] [Seba] OWASP Project Manager - https://www.owasp.org/index.php/OwaspPM | |
− | + | * [Discussion] [Tom] Website Updates | |
+ | * [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 | ||
+ | |||
+ | |||
+ | ;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 | |
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Latest revision as of 17:19, 14 May 2012
OWASP May Board Meeting
- 12:00pm - 2:00pm (Eastern Time)
- Please join my meeting. - 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
- 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
- [Vote Needed][Eoin] Project Reboot
- Background Information -
- http://www.firstgiving.com/fundraiser/projectreboot/owasp-project-reboot
- 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 Projects Reboot Initiative with initial funding of $15,000 USD? - Vote Result
- Note: The Projects Reboot Initiative will pursue several additional funding outreach efforts - donations from chapters, individuals, corporations, etc
- 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