May 2 2011

Reading and approval of prior month meeting minutes
Minutes_April_4,_2011

Officer reports
Jeff

Dave

Seba

Matt

Eoin

Brennan - Akamai signed, Larry Casey / Ryan Barnett working on it. Review of all committee reports excellent. Need a plan for connections committee (missing). Internationalization efforts Ira Rosenbloom at irosenbloom@transitionadvisors.com also preparing a document for me.

= Committee reports (regular and special) =

Finance Report
Income/Expenditures



OWASP Accounting Audit Report - offical report forthcoming (has not been released by the accounting firm yet) - overall report was very good. Need for attached phycial documentation to reimbursements and checks noted. Online record keeping needs to be complimented by physical copies of receipts.

Global Membership Update
http://www.owasp.org/index.php/Global_Membership_Committee


 * 2011 Election http://www.owasp.org/index.php/Membership/2011Election

Global Industry Update
[[Media:GIC_update_4_29_2011.pdf| Global Industry Committee]]

Global Chapters Update
[[Media:Chapters_update_April2011.pdf| Global Chapters Committee]]

Global Conference Update
Committee Update Presentation

Global Conference Sponsorship Doc

Global Projects Update
GPC update - None


 * For Board vote: Code of Conduct for Certifying Bodies

Global Education Update
http://www.owasp.org/index.php/Global_Education_Committee

Global Connections Update
http://www.owasp.org/index.php/OWASP_Connections_Committee

= Old/unfinished business =

ByLaws

Election Policy

Comments have been incorporated into the document as best as possilbe. Proposal for call in 1 week to finalize bylaws.

OWASP Budget

Budgeting thoughts by Matt Tesauro

New business (referrals to committee)
Need to promote committee chair cross communication on topics. Committee-Chairs mailing list ok.