OWASP Board Meeting — April 4, 2011

Present: Boare Members: Dave Wichers, Matt Tesauro, Tom Brennan, Eoin Keary Committee Chairs: Mark Bristow, Jason Li, Dan Cornell Meeting Minutes from March approved. Mark Bristow to provide information to Kate re: video processing from the summit. Officer Reports: Meetings with Rackspace are ongoing. Relationship with Membership committee established to facilitate the barter membership Coordinate PR with Connections committee as overlay for OWASP Foundation Industry committee hosting industry breakout sessions Balance sheet AND P&L need to be posted. Alison and Dave will work to identify what needs to be posted. Balance sheet information requested to post to minutes of this call. Foundation Budget information will be reivewed and will finalize any questions by April 15. 50% of the committee budgets approved. Remaining 50% to be approved or reviewed within 15 days and receipt of additional informaiton. Board Approval no longer required for new committee members. Committee size will not be limited. Vote for revised ByLaws will be via email on 4/15/2011 Educational Members should be eligible for a vote. Defer to Membership Committee. Election Announcement needs to be drafted for release to OWASP ALL by April 15th Committee Members/Chairs need to look to nominate other individuals for the position. Eoin raises the question regarding the driving of the sponsorships/memberships for conferences...push inquiries across committees.