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November 14, 2011
From OWASP
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
Old Business
- OWASP financial status - 2012 proposed budget
- Feedback on proposed 2012 committee goals
New Business
Committee Updates
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee
- Inital Training courses targeted for Montreal in February
- Academy Portal slated for release 11/17/2011 at Germany Event
- LOI from SI - have approval from Dave, Seba, and Matt. Will a 4th Board member approve prior to signature?
Optional Topics
Board Meeting Schedule - currently 1st monday of each month; to avoid conflicts with day job commitments, does the board want to consider weekend meetings?
Correspondence
Upcoming Events
Other Business
- Travel Agency "rules of engagement" to be defined this week. Hope to begin rollout beginning in December
- Reimbursement request procedure being finalized and should rollout this week or next
- RegOnline pricing Agreeement 2012 Same pricing, no volume committments
- Paulo's requests: 1 - keep the laptop; 2 - final reimbursement: 1245 Euros minus $645 (USD) (Sandra's half of the room at AppSec US) plus expenses (as per email thread, he has asked for reimbursement for meals for time at conference, but there are no receipts)
- Payment Gateway resolution (contract extends until 2014)
- OWASP EU account to be established December 1 by Eoin and Seba in Belgium
