Past Meetings

February 2020 Minutes

Official minutes of this Board meeting.

Meeting Details

  • Date: Tuesday, February 18, 2020
  • Time: 12:00 PM EST – 1:30 PM
  • Location: Remote

Call to Order

Board Members

Directors will be recorded when the meeting is called to order.

Guests

No guests listed.

Conflict of Interest and Anti-Trust Statement

As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.

Changes to the Agenda

Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.

Approval of Minutes

None listed.

Pre-reading Material

None listed.

Reports

Website

While the website was successfully launched last month, there is still ongoing work to migrate and resolve outstanding bugs and SEO enhancements. After the first full week following our launch, we were capturing 78% of all traffic into the new site. As of last week that number has climbed to 89.3%. The team meets weekly with our SEO firm to continue to work the long tail of search traffic. Donation and Membership systems are operational with ongoing minor enhancements. Staff can now query membership database through Slack.

Unfortunately content migration by chapters and projects is still incomplete. As of this report, only 72 of 291 chapters have migrated their content (25%), and 47 of 145 (32%) of Projects have migrated.

The new Events is in final development and should be available for testing as early as the week of February 17th with a planned launch for February 28th. The system is being designed to completely replace our need to use Regonline AND Eventbrite. Harold has been working on an “event template” that can be used instead of the current system of Eventbrite and local Wordpress systems. This new system once fully implemented will save the foundation close to $25,000 per year.

Projects Summit

Final plans are in place for the first Projects Summit on February 27-29, 2020 in Cancun, Mexico. The selected projects included: Juice Shop, OWASP DefectDojo, OWASP Application Security Open Curriculum Project along with ASVS Standard and Cheatsheets Series which neither now plan to attend. Total registrations at this point are 23 including staff offsite. The program and contract were conceived for 50 attendees. We have been actively working to reduce our room commitment but have only thus far secured minor changes. Following the event we will do a postmortem on why there was so little interest. We directly contacted project leaders no fewer than five times - and also did direct outreach.

Project details: https://owasp.org/www-staff/projects/202002-Projects-Summit-Q1

Conferences

San Francisco Program Team has been selected and Dublin Team is well underway. Dublin CfP/CfT round one closes at the end of February. San Francisco has 25 sponsors under contract for $379,245 and Dublin has 12 sponsors signed for $90,549. Project plans are online at:

We just learned that BlackHat Asia has been postponed due to coronavirus. There are no lost costs due to this cancellation by the event organizer.

Miscellaneous

  • Staff Semi-Annual Offsite will be in February 27-28.
  • Annual Member Survey was sent to member and the broader mailing lists. Last year it was only sent to the broader list so this year we will have more accurate member information
  • As always, most major staff projects are all listed with milestones at https://owasp.org/www-staff/

New Business

No items.

Comments, Announcements, and Other Business

Adjournment

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