January 3, 2011

2011 Summit
 * Operational Budget status ($25k total available)
 * Should remainder be moved to Sponsorship fund?
 * Sponsorship Fund status
 * $15k remaining
 * >30 sponsorship applicants
 * Board has taken responsibility of selecting applicants
 * OSTF status (??)
 * Summit_2011_Attendee
 * Summit_2011_Attendee/Stats
 * Matteo

Reg online up and running. Phase 2 is to upload existing data

Tesaruo Consulting

Each of you must commit 3-4 hours of focused, independent effort plus phone time for Board facilitated discussions of each phase. Thoughtful, contemplative, hard work is required to draft an enduring OWASP Vision.

Google invite for every Friday 12 noon EST.

Membership Committee

Approved by Committee 12/21 - spells out honorary membership details.

Conferences Committee

Passed: 2011 Plan

Includes 3 Items adressing/requiring board approval. Complete details can be found here

•	Requirement for GCC Member to be present at all Global AppSec and Regional/Theme conferences

•	OWASP Foundation signature authority for the GCC Membership

•	A Global Conference Committee Operational Budget of $33,000 USD Projects Committee
 * ASVS Leader selection process complete. Suggestion by GPC (formal recommendation document soon). Board approval?
 * GPC Passed Internal GPC Governance rules (publication soon)

Education Committee

Chapter Committee
 * see last meeting minutes

Industry Committee

http://www.owasp.org/index.php/Global_Industry_Committee#Work_in_Progress
 * Current work in progress: