Summit 2011 Working Sessions/Session018/Deliverable 1

Deliverable 1
The OWASP 2011 Chapter Plan – describing the current state of OWASP chapters worldwide and identifying what will happen in 2011 to grow the number of chapters and improve their quality.

Chapters session: 10-Feb-2011 21h in Villa 957 (Portugal) Chair: Seba Notes: Seba

Attendees: + people coming in during the session (don't have all the names)
 * Poland - Wojtek Dworakowski
 * Slovakia - Pavol Luptak
 * Portugal - Porto - Pedro Fortuna
 * Greece - Athens - Konstantinos Papapanagiotou
 * Greece - Athens - Anastasis Stasinopoulos
 * Israel - Ofer Maor
 * Austin - Texas - Nishi Kumar
 * Geneva - Switzerland - Antonio Fontes
 * LA - Edward Bonver
 * Orange County - Neil Matatall
 * Long Island - China - Helen Gao
 * Switzerland - Ivan Butler
 * Netherlands - Ferdinand Vroom
 * Sweden - Mattias Bergling
 * Minneapolis - Lorna Alamri
 * Milwaukee / Madison (Wisconsin) - Matthew Chalmers
 * Seattle - Keith Turpin
 * Spain - Madrid - Juan Jose Rider Jimenez
 * Belgium - Sebastien Deleersnyder
 * Italy - Matteo Meucci
 * Indonesia - Zaki Akhmad
 * Kate Hartmann

Questions raised during the workshop:
 * Need for a one page Handbook digest
 * Conference split upsets chapters??
 * invoices not locally conform in each country
 * deductable taxes are a problem (ie, companies based outside the US can not deduct donations) - invoices without VAT also
 * create an operational local chapter to use for tax/vat reasons
 * hire a lawyer to investigate
 * need for more clear rules / information on the wiki on handling money
 * need for bylaw governance umbrella / local template
 * what are examples - red cross/ wikimedia? - issa / isaca - examples
 * need for clear treasurer roles
 * what about local liability - what are conditions - to be put online
 * A big hassle to organize local events in some countries (e.g. Brazil, Slovakia)
 * The Samy Kampkar tour to be replicated!

Actions:
 * put the global insurance contract online (KH) - short advice for chapter leaders: post your meeting / don't sign any contracts
 * 1 page summary of the chapters handbook

Chapters session: 11-Feb-2011 13h30 in Alejento meeting (Portugal) Chair: Seba Notes: Seba

Speakers:
 * facilitate remote sessions
 * leverage existing infrastructure

=> Tony - Atlanta HR to sponsor meetings (potential employees) free training for hosting organisation OWASP update slide deck - centralize separate chapter list porto chapter how to make local boards work mentor program add owasp business cards / rollups template to the handbook promote owasp store OWASP booth in a box (conferences) speaker qualification - scoring points? pool of speakers for OWASP track OWASP training day/list speakers project - speakers agreement (conference) - ask presentation upfront - feedbacks - mentoring speaker (speaker experience ...) - contest college students TripIT tracker - also ask speakers to volunteer (Cecil) - privacy? leech on local conferences

regonline links with membership channel issues through Kate (check conferences tool with MB)

Ofer/ Martin will volunteer

no auto-renew! company awareness program (Antonio F)