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Difference between revisions of "July 8, 2013"
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KateHartmann (talk | contribs) (Created page with "12:00pm - 1:30pm EST Teleconference Information: https://www3.gotomeeting.com/join/942894438 International Toll Free Calling Information") |
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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 - [https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-07-08_Board_Meeting.wmv LINK TO MEETING RECORDING] | ||
| + | * 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/1thK3YtawmcXIMmTq1RrU3fh8QxWq62w8puNBC6jDC7U/edit?usp=sharing Meeting Minutes] | ||
| + | |||
| + | |||
| + | ==Reports== | ||
| + | * Operations Update - [https://docs.google.com/document/d/1V12l2d3kXjTIUNG1xAwkJiPVq9betS0OMBPeIPa7btg/edit?usp=sharing Rollup Report Sarah Baso] | ||
| + | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG41TUlCWjNGUlFwcnp4bG5HSHpmYkE&usp=sharing June 2013 Financials (Q2 Wrap Up)], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG1yOWl5RDI4LXpUY29vN3JzZzUyUnc#gid=0 Vendors paid out 2013 YTD], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDdXTHg5WUllUDdpNE1uZF9UZ2lOcXc#gid=0 Staff and Board Expenses 2013 YTD] | ||
| + | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/July_08_2013 Samantha Groves Project Manager Report] | ||
| + | ** Membership Update - [http://owasp.com/index.php/June_2013_Membership_Report Membership Report] | ||
| + | |||
| + | ==Old Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing 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] [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== | ||
| + | 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] | ||
Latest revision as of 21:31, 18 July 2013
Dial In Info
Notice of Recording
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 - LINK TO MEETING RECORDING
- 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 - Rollup Report Sarah Baso
- Financial Update - June 2013 Financials (Q2 Wrap Up), Vendors paid out 2013 YTD, Staff and Board Expenses 2013 YTD
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership 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]
