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Difference between revisions of "May 13, 2013"
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==Reports== | ==Reports== | ||
− | * Operations Update - Sarah Baso | + | * Operations Update - [Link:addme Executive Director Rollup Report Sarah Baso] |
− | ** Financial Update - [ | + | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials] |
− | ** Director Update - Kate Hartmann - [ | + | ** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update] |
− | ** Project Manager Update - [ | + | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/May_13_2013 Samantha Groves Project Manager Report] |
− | ** Membership Update - [ | + | ** Membership Update - [http://owasp.com/index.php/April_2013_Membership_Report Membership Report] |
==Old Business== | ==Old Business== |
Revision as of 03:36, 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 - [Link:addme Executive Director Rollup Report Sarah Baso]
- Financial Update - April 2013 Financials
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - 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]