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Difference between revisions of "May 13, 2013"
From OWASP
Sarah Baso (talk | contribs) |
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| + | ==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. | ||
| + | ===Time=== | ||
12:00pm - 1:30pm EST | 12:00pm - 1:30pm EST | ||
| − | + | ===Location=== | |
Teleconference Information: | Teleconference Information: | ||
https://www3.gotomeeting.com/join/942894438 | https://www3.gotomeeting.com/join/942894438 | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | |||
| + | ---- | ||
| + | |||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
| + | |||
| + | |||
| + | [https://docs.google.com/document/d/1WkOEYvvtj5Z3fJyKTipdnsjHIM7hr25oma3PCab5dGk/edit?usp=sharing Meeting Minutes] | ||
| + | |||
| + | |||
| + | ==Reports== | ||
| + | * Operations Update - 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] | ||
| + | |||
| + | ==Old Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * add items | ||
==New Business== | ==New Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | |||
* [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal]. | * [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal]. | ||
** [Vote Required | Discussion Topic] | ** [Vote Required | Discussion Topic] | ||
Revision as of 01:41, 10 May 2013
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.
Time
12:00pm - 1:30pm EST
Location
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
Reports
- Operations Update - 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]
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
- [Vote Required | Discussion Topic]
- [name of person adding topic] - topic
- [vote needed | discussion topic]
