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Difference between revisions of "August 12, 2013"
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==New Business== | ==New Business== | ||
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| − | + | <span style="color:red">Note: Meeting cancelled due to Board in person meeting in Hamburg Germany on August 19, 2013 [https://owasp.org/index.php/In_person_meeting_at_AppSec_EU_-_Hamburg,_Germany;_August_19-24 Link to Meeting Info] </span> | |
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Revision as of 13:41, 27 August 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 - July 2013 Financials,
- 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
Note: Meeting cancelled due to Board in person meeting in Hamburg Germany on August 19, 2013 Link to Meeting Info
