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Difference between revisions of "October 14, 2013"
From OWASP
KateHartmann (talk | contribs) (Created page with "12:00pm - 1:30pm EST Teleconference Information: https://www3.gotomeeting.com/join/942894438 International Toll Free Calling Information") |
Sarah Baso (talk | contribs) |
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| + | ==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 | 12:00pm - 1:30pm EST | ||
| − | + | ===Location=== | |
Teleconference Information: | Teleconference Information: | ||
https://www3.gotomeeting.com/join/942894438 | https://www3.gotomeeting.com/join/942894438 | ||
[[International Toll Free Calling Information]] | [[International Toll Free Calling Information]] | ||
| + | |||
| + | ---- | ||
| + | |||
| + | '''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]''' | ||
| + | |||
| + | |||
| + | [https://docs.google.com/document/d/1eUJT1i1K65YpqJzUzpdziSsokQ6WDmq_kSiExdUCItk/edit?usp=sharing Meeting Minutes] | ||
| + | |||
| + | |||
| + | ==Reports== | ||
| + | * Operations Update - [link:addme Rollup Report Sarah Baso] | ||
| + | ** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEc0VW1qVlVkWkpHRTM5cm1oeGxKZ0E&usp=sharing October 2013 Financials (Q3 Wrap Up)],[https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHVsaHBNWGRvdEp2WFhNSDZtNElyR2c&usp=sharing Vendors paid out 2013 YTD],[https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEhPdm1tbnN2VG9YNEdScUJRblAtVWc&usp=sharing Staff and Board Expenses 2013 YTD] | ||
| + | ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ||
| + | ** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_10_2013 Samantha Groves Project Manager Report] | ||
| + | ** Membership Update - [http://owasp.com/index.php/September_2013_Membership_Report Membership Report] | ||
| + | ** IT Update - [link:addme Matt Tesauro Report] | ||
| + | |||
| + | ==Old Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * Final Comments on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] - will be included in annual election (starting October 14) | ||
| + | * [https://www.owasp.org/index.php/Governance Governance Wiki Page] | ||
| + | |||
| + | ==New Business== | ||
| + | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
| + | * [name of person adding topic] - topic | ||
| + | ** [vote needed | discussion topic] | ||
Revision as of 17:19, 12 October 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 - October 2013 Financials (Q3 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
- Final Comments on Project Sponsorship Models - will be included in annual election (starting October 14)
- Governance Wiki Page
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
