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Difference between revisions of "Board-Meeting-template"
From OWASP
Line 17: | Line 17: | ||
[link:addme Meeting Minutes] | [link:addme Meeting Minutes] | ||
+ | |||
==Reports== | ==Reports== | ||
− | * | + | * Operations Update - Sarah Baso |
− | ** [link:addme Month 2013 Financials] | + | ** Financial Update - [link:addme Month 2013 Financials] |
− | * Director Update - Kate Hartmann | + | ** 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] | |
− | * | ||
− | * Project Manager | ||
− | |||
− | * Membership | ||
− | |||
==Old Business== | ==Old Business== | ||
+ | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
* add items | * add items | ||
− | |||
==New Business== | ==New Business== | ||
+ | All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here] | ||
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] |
Revision as of 18:46, 15 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
- Operations Update - 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]
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]