May 13, 2013

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

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


 * [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 | Discussion Topic]


 * [name of person adding topic] - topic
 * [vote needed | discussion topic]