Old Business
Regional Membership - Dawn Aitken
- Is available again.
- $20.00
- Regions - Latin America, Asia Pacific and Africa
AppSec EU 2018
- Date - July 3 - 6, 2018
- Venue - The Queen Elizabeth Centre II
- Contract - signed for venue
- Training Days - two
- Conference Days - two
- Hotel - pending
- Call scheduled for Friday with local Chapters for planning
- Chenxi Wang - has an issued that it is scheduled on July 4th. She wants to know percentage of americans that go to AppSecEU
- Based on AppSec EU 2017 - Belfast - 10% attendees were from the US
- Will try to have colleges involved more
- Local Chapters are promoting event
- Website is updated - CFP and CFT same link
- Communications will be sent out this week with dates, location and how long CFT and CFP will remain open.
- Issues around collections of numbers and positions
AppSec US 2018
- Date: October 8 - 12, 2018
- Venue - Fairmont Hotel, San Jose, CA
- CFP and CFT will be completed by Tiffany on Friday.
- Karen will check with Travis McPeak (who is the lead from San Jose) about other chapters involvement.
- Website to be updated by Travis McPeak
- Content Review Board
- Brochure - Hugo will be handling
- Volunteers - Chenxi asks for gets volunteers
- Owen - it is usually local outreach
- Dawn - Tiffany sends out email to community for volunteers
- Logistics - Staff
- Sponsors - Kelly
- Status Update - there is a weekly call (not done on Board call)
- Karen will put together a list of people involved in San Jose.
- https://www.owasp.org/index.php/How_to_Host_a_Conference
OWASP Summit - London
- The Board voted not to support the Summit in 2017
- Summit team decided to organize anyway
- Summit is taking place the same week as InfoSec
- Most people going there are community members and associate it with OWASP
- Through conversations with Seba and others there is a hope to bridge the gap between owasp and the summit. Experience, customer service improving the OWASP experience
- Board is asked to revisit this again
- Suggesting staff - manage registration, customer service, social media and data collection
- Suggest branding - Open Security Summit 2018 supported by OWASP
- Andrew not happy that they open an OWASP bank account
- Add link to summit on OWASP site
Motion - to support the OWASP Summit in London, Sherif Mansour motions, Martin Knobloch seconds.
Discussion
- Cost discussion not much, more time 10-15%
- Greg doesn’t make sense to dedicate resources as it’s not an official OWASP event
- Hope is to make it an OWASP event – Martin has been to every summit and is happy to support
- Several members not happy with approach taken
- Andrew is for it if we can make it viable
- Andrew not happy that they set up an OWASP bank account without approval.
- Matt not quite fair to not inclusive
- Discussion on global events and making them accessible
Vote Martin Knobloch - Yes Matt Konda - No Andrew van der Stock - No Chenxi Wang - abstain Greg Anderson - No Owen Pendlebury - Yes
Since there is a tie, Board President vote becomes final vote - Motion Approved.
In executive meeting second motion – Chenxi to put together some suggestions with Owen for restrictions in google doc.
- Martin Knobloch: YES
- Matt Konda: NO
- Andrew van der Stock: NO
- Chenxi Wang: ABSTAIN
- Greg Anderson: NO
- Owen Pendlebury: YES
Slack