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Difference between revisions of "August 12, 2013"
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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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==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 |
* 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. | ||
| Line 22: | Line 24: | ||
==Reports== | ==Reports== | ||
| − | * Operations Update - [Rollup Report Sarah Baso] | + | * Operations Update - [https://docs.google.com/document/d/13TevuA21HmTLmgbTEOF-17maS6Lmfs5aerR-5C-3GeI/edit?usp=sharing Rollup Report Sarah Baso] |
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDVvd3lrZU51ekZ5bWN6MUlOU19JTWc&usp=sharing July 2013 Financials], | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDVvd3lrZU51ekZ5bWN6MUlOU19JTWc&usp=sharing July 2013 Financials], | ||
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_06_2013 Samantha Groves Project Manager Report] | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_06_2013 Samantha Groves Project Manager Report] | ||
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==New Business== | ==New Business== | ||
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Latest revision as of 13:42, 27 August 2013
Note: Meeting cancelled due to Board in person meeting in Hamburg Germany on August 19, 2013 Link to Meeting Info
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 - 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
