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October 14, 2013
From OWASP
Revision as of 17:19, 12 October 2013 by Sarah Baso (talk | contribs)
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]
