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Difference between revisions of "August 13, 2014"
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Sarah Baso (talk | contribs) (Created page with "==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 you...") |
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=== Secretary Report- Tobias Gondrom === | === Secretary Report- Tobias Gondrom === | ||
− | * | + | * brief on robert's rules of order (5 minutes) |
=== Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico === | === Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico === | ||
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** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
+ | * (Tobias) in the email thread "project funding" the idea was raised to provide more transparency on spending by automatically generating reports for projects similar to what we can do for chapters. Is this possible? Would this be worth doing? | ||
== Action Items== | == Action Items== |
Revision as of 11:13, 17 July 2014
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.
- [Meeting Recording]
Time
12:00pm - 1:00pm EST
Location
Teleconference Information:
https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Information
Attendance Tracker
Board Meeting Attendance Tracker
Meeting Minutes
[link:addme Meeting Minutes]
Reading Material
It is a requirement as a board member to fully read all material prior to the start of the meeting
Meeting Agenda
Call to Order /OWASP Mission
- Administrative (List of attendees and Agenda bashing (only if last-minute changes to the agenda are needed) (5 min)
Reports
Chairmain's Report - Michael Coates
Vice Chairmain's Report - Tom Brennan
Treasurer Report - Josh Sokol
Secretary Report- Tobias Gondrom
- brief on robert's rules of order (5 minutes)
Updated from Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico
Reports
- Executive Director/Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - [link:addme Month 2013 Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Samantha Groves Project Manager Report]
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
Community Initiative Reports
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]
- (Tobias) in the email thread "project funding" the idea was raised to provide more transparency on spending by automatically generating reports for projects similar to what we can do for chapters. Is this possible? Would this be worth doing?
Action Items
Announcements
Adjournment
- Next meeting date/time: