April 5, 2012

OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws. 

meeting room

Access Code: 459-917-990, Audio PIN: Shown after joining the meeting, Meeting ID: 459-917-990

Local, International Dial in Numbers

Meeting Minutes

MEETING AGENDA

=Attendance & Certify Quorum=

2012 Board Member Attendance

=Welcome, Introductions=

= Minutes from Previous Meeting=

Corrections, comments, approval.


 * AppSecDC Board Slides - Where we are.. Where we are going" What we said 4-April: https://docs.google.com/presentation/d/1ZgY25F0F7QgScMlB1X7LAa70LtyJql8XqcYdR4suPUo/edit

=Treasurer's Report=

2012 Foundation proposed Budget

Budget Worksheet



=Old Business=


 * OWASP EU Update

Next

◦EURO Payment gateway needs finalization

◦Membership registration set up to process Euros (dependant on EURO Gateway)


 * Transfer of funds from US account to EU account

IT Support Role

Chapter and Conference solutions - Clarification needed on the structure of OWASP

=New Business=


 * March 2012 Membership Report


 * [Vote Needed] GMC's proposal. Use this one
 * Original Barter And Trade Document
 * Barter in trade example
 * [Discussion] New Group Discount for OWASP Individual Membership


 * [Discussion] OWASP Organization Structure / Governance (see email)
 * [Discussion] Project Reboot


 * CVENT vs RegOnline
 * Signature authority for Contracts
 * Q1 Reviews of Staff / Bonuses
 * Q2 Goals

=Committee Updates=

Connections Committee

Membership Committee
 * 1) Finished new partner supporter model.
 * 2) Finished RegOnline membership split reminder

Industry Committee

Projects Committee

Chapters Committee

New chapters this month -

Current # active chapters -

Current # unique active chapter leaders:

Education Committee

=Optional Topics=

Upcoming Events
- Global AppSec Events update - AppSecAPAC - AppSecEMEA - AppSecLATAM - India - Ireland

=Other Business=

=Next Meeting=

=Adjourn=