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Difference between revisions of "Board-Meeting-template"
From OWASP
| Line 1: | Line 1: | ||
==Dial In Info== | ==Dial In Info== | ||
| − | + | ===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. | |
| + | ===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 | ||
Revision as of 21:32, 5 April 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
[link:addme Meeting Minutes]
Reports
- Financial Update
- [link:addme Month 2013 Financials]
- Director Update - Kate Hartmann
- [link:addme Kate Hartmann Update]
- Director Update - Sarah Base
- [link:addme Sarah Baso Update]
- Project Manager
- [link:addme Samantha Groves Project Manager Report]
- Membership
- [link:addme Membership Report]
Old Business
- add items
New Business
- [name of person adding topic] - topic
- [vote needed | discussion topic]
