1. OWASP BOD Meeting
24 January 2018

2. GOVERNANCE
2018 Board of Directors Martin Knobloch – Chairman Chenxi Wang Ph.D - Vice Chairman Andrew van der Stock- Treasurer Owen Pendlebury – Secretary Matt Konda Sherif Mansour Greg Anderson

3. Agenda AppSec EU / AppSec USA NYC RFP Next Meeting / Conference Call
Approval of December Meeting Minutes
Overview / Year Info on 2017
Membership
Projects
Chapters
Financial
AppSec EU / AppSec USA
NYC RFP
Next Meeting / Conference Call
Any Other Business
Executive Session

4. Membership 2017 Membership Type Total Sold
Contribuor Corporate Membership 57
Premier Corporate Membership 10
Elite Corporate Membership
Total 67
Note: this number reflects all companies that at one time or another had an active Corporate Membership with OWASP in 2017

5. 2017 Individual Memberships

6. 2017 Individual Memberships
Membership Type
Total Sold
Student Membership
115
Regional Membership
209
1 year Individual Membership
2,648
2 year Individual Membership
481
Lifetime Membership
132
Honorary Membership
117
Total
3702
*Note: this number reflects all individuals that at one time or another had an active individual membership with OWASP in 2017

7. Documentation Projects
Tool Projects
OWASP iGoat Tool Project
OWASP Risk Rating Management
OWASP DevSlop Project New!
OWASP SecurityRAT Project
Documentation Projects
OWASP_Secure_Software_Development_Lifecycle_Project
OWASP Mobile Security Testing Guide
OWASP Ransomeware Guide Project
OWASP Cyber Defense Matrix
OWASP Top 5 Machine Learning Risks
OWASP Security Operations Center SOC Framework Project

8. Incubator to Lab Status Documentation Projects
Project Review for 2017
Incubator to Lab Status
Tool Projects:
OWASP Security Knowledge Framework
OWASP SeraphimDroid Project
OWASP DefectDojo Project
OWASP Juice Shop Project
Documentation Projects
OWASP Snakes and Ladders Project
OWASP Automated Threats to Web Applications
Code Projects
OWASP Security Logging Project

9. Project Reviews Pending Finalization
Lab to Flagship Status
OWASP Security Knowledge Framework Project
Incubator to Flagship Status
OWASP Security Mobile Testing Guide Project

10. 2017 Chapters 294 Total Chapters 37 Chapter Events through OCMS
24 Chapters have moved to meetup, 3,500 members have attended at least one meetup event in 2017

11. PRELIMINARY-UNRECONCILLED
as of
Combined YTD
Dec 2017
PRELIMINARY-UNRECONCILLED
Accrual basis
US-EU
Bud
Variance
YTD US-EU
YTD Budget
$ Over Budget
Income
Conference Income
$ ,474
$ ,000
$ ,474
$ 2,546,448
$ ,174,347
$ ,101
Membership Income
$ ,665
$ ,833
$ (11,168)
$ ,854
$ ,000
$ (76,146)
Marketing & Advertising Income $ $
$ (750)
$ ,333
$ ,000
$ (2,667)
Donated Services
$ ,520 $
$ ,240 $
$ ,240
Donations
$ ,407
$ ,000
$ ,407
$ ,014
$ ,000
$ ,014
Local Chapter/Proj Supporter
$ ,571
$ ,574
$ ,574
Total Income
$ ,637
$ ,583
$ ,054
$ 3,172,463
$ ,763,347
$ ,116
Expense
Community Outreach Projects/Chapters
$ ,301
$ ,852
$ (20,551)
$ ,477
$ ,730
$ (149,253)
General & Admin - Operations
$ ,353
$ ,858
$ ,495
$ ,523
$ ,645
$ ,878
Conference Expenses
$ ,611
$ ,638
$ ,973
$ 1,880,346
$ ,469,653
$ ,693
Grant Expenses
$ ,000
$ (5,000)
$ ,250
$ ,000
$ (9,750)
Local Chapter Expenses
$ ,364
$ ,000
$ (6,636)
$ ,712
$ ,000
$ (9,288)
Professional Fees
$ ,000
$ ,575
$ (6,575)
$ ,656
$ ,400
$ (6,744)
Project Expenses
$ ,621
$ ,139
$ ,481
$ ,920
$ ,503
$ ,417
Total Expense
$ ,771
$ ,062
$ ,709
$ 3,327,123
$ ,998,931
$ ,192
$ (67,134)
$ (79,479)
$ ,345
$ (154,660)
$ (235,584)
$ ,924

12. AppSec EU / AppSec USA AppSec EU- London, UK AppSec USA
Chapter Conference Call (IL and UK)
Dates June / July
Status
AppSec USA
Dates 6-13 October 2018
San Jose, CA
Fairmont Hotel

13. NYC RFP Process Approach BOD needs – CV’s and Bios
Industry Committee – RFP Oversight and support

14. Executive Session