December 5, 2011

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

meeting room

Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758

Local, International Dial in Numbers

Meeting Minutes

MEETING AGENDA

=Attendance & Certify Quorum=

=Welcome, Introductions=

=Minutes from Previous Meeting=

Corrections, comments, approval.


 * November 14 board meeting minutes

=Treasurer's Report= 2012 Foundation proposed Budget

=Old Business=


 * OWASP financial status - 2012 proposed budget


 * Feedback on proposed 2012 committee goals


 * OWASP EU Update

=New Business=

Barter In Trade

=Committee Updates=

Connections Committee

Industry Committee

Projects Committee

Chapters Committee

Education Committee

=Optional Topics=

Upcoming Events
=Other Business=


 * Travel Agency Global Travel Guidelines


 * Reimbursement request Currently must have an owasp.org email address to use


 * 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)

=Next Meeting=

=Adjourn=