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Difference between revisions of "July 8, 2013"
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==Old Business== | ==Old Business== | ||
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| − | * add items | + | *NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview** |
| + | * [Sarah/Samantha] [https://docs.google.com/a/owasp.org/document/d/17h6BrV6an_UtcF6VHZsWNKqfW1JGE5pu_yVIWC2ilI8/edit OWASP Project Branding Guidelines] | ||
| + | **Discussion topic: Requested decision on timeline to finalize and next action items to move this forward | ||
| + | |||
| + | |||
| + | * [Jim] OWASP Board Communication and Transparency | ||
| + | **discussion topic | ||
==New Business== | ==New Business== | ||
Revision as of 16:13, 5 July 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 Rollup Report Sarah Baso]
- Financial Update - June 2013 Financials (Q2 Wrap Up), Vendors paid out 2013 YTD, Staff and Board Expenses 2013 YTD
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership Report
- IT Update - [link:addme Matt Tesauro Report]
Old Business
All active board proposals are listed here
*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**
- [Sarah/Samantha] OWASP Project Branding Guidelines
- Discussion topic: Requested decision on timeline to finalize and next action items to move this forward
- [Jim] OWASP Board Communication and Transparency
- discussion topic
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
