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Difference between revisions of "July 8, 2013"
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==Reports== | ==Reports== | ||
* Operations Update - [link:addme Rollup Report Sarah Baso] | * Operations Update - [link:addme Rollup Report Sarah Baso] | ||
| − | ** Financial Update - [ | + | ** 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] |
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ||
| − | ** Project Manager Update - [ | + | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/July_08_2013 Samantha Groves Project Manager Report] |
| − | ** Membership Update - [ | + | ** Membership Update - [http://owasp.com/index.php/June_2013_Membership_Report Membership Report] |
** IT Update - [link:addme Matt Tesauro Report] | ** IT Update - [link:addme Matt Tesauro Report] | ||
Revision as of 16:11, 5 July 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
Reports
- Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - June 2013 Financials (Q2 Wrap Up), Vendors paid out 2013 YTD, Staff and Board Expenses 2013 YTD
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership Report
- IT Update - [link:addme Matt Tesauro Report]
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
