KateHartmann at 17:23, 22 August 2014

2014-08-22T17:23:48Z

Sarah Baso: Created page with "==Dial In Info== ===Notice of Recording=== * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 * Joining the call acknowledges you..."

2014-07-02T18:49:35Z

Created page with "==Dial In Info== ===Notice of Recording=== * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 * Joining the call acknowledges you..."

New page

==Dial In Info==
===Notice of Recording===
* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
*[link:addme Meeting Recording]

===Time===
12:00pm - 1:00pm EST

===Location===

'''Teleconference Information:'''

https://www3.gotomeeting.com/join/861328838

[[International Toll Free Calling Information]]

=== Attendance Tracker===
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''

=== Meeting Minutes===
[link:addme Meeting Minutes]

= Reading Material =
'''''It is a requirement as a board member to fully read all material prior to the start of the meeting'''''

= Meeting Agenda =
== Call to Order /OWASP Mission ==
*Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)

== Reports ==
=== Chairmain's Report - Michael Coates ===
*

=== Vice Chairmain's Report - Tom Brennan ===
*

=== Treasurer Report - Josh Sokol ===
*

=== Secretary Report- Tobias Gondrom ===
*

=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico ===

==Reports==
* Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
** Financial Update - [link:addme Month 2013 Financials]
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
** Membership Update - [link:addme Membership Report]
** IT Update - [link:addme Matt Tesauro Report]

=== Community Initiative Reports ===
*
*

==Old Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
* add items

==New Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
* [name of person adding topic] - topic
** [vote needed | discussion topic]

== Action Items==
*

==Announcements==

==Adjournment==
*Next meeting date/time:

==Motion to close meeting==

@@ Line 3: / Line 3: @@
 * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
-*[link:addme Meeting Recording]
+*[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_8-13-14.mov Meeting Recording]
@@ Line 22: / Line 22: @@
 === Meeting Minutes===
-[link:addme Meeting Minutes]
+[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/Board_Meeting_8-13-14.mov Meeting Minutes]
 = Reading Material  =

September 10, 2014 - Revision history

KateHartmann at 17:23, 22 August 2014

Sarah Baso: Created page with "==Dial In Info== ===Notice of Recording=== * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 * Joining the call acknowledges you..."