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Difference between revisions of "July 8, 2013"
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KateHartmann (talk | contribs) m (→Notice of Recording) |
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==Dial In Info== | ==Dial In Info== | ||
===Notice of Recording=== | ===Notice of Recording=== | ||
| − | * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 | + | * 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. | * Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording. | ||
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]
