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Difference between revisions of "May 13, 2013"
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* [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal]. | * [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal]. | ||
| − | ** | + | ** Vote Required |
| − | |||
| + | * Board EU Meetup - Monday before event | ||
| + | ** Decision Required | ||
* [name of person adding topic] - topic | * [name of person adding topic] - topic | ||
** [vote needed | discussion topic] | ** [vote needed | discussion topic] | ||
Revision as of 16:51, 13 May 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 - Executive Director Rollup Report Sarah Baso
- Financial Update - April 2013 Financials
- Director Update - Kate Hartmann - Kate Hartmann Update
- Project Manager Update - Samantha Groves Project Manager Report
- Membership Update - Membership Report
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - Documented here
- Vote Requested
- [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
- Vote Required
- Board EU Meetup - Monday before event
- Decision Required
- [name of person adding topic] - topic
- [vote needed | discussion topic]
