Difference between revisions of "April 8, 2013"

From OWASP
Jump to: navigation, search
Line 1: Line 1:
 +
==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
 
12:00pm - 1:30pm EST
 
+
===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438
Line 6: Line 11:
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
  
 +
----
 +
 +
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
 +
 +
 +
[link:addme Meeting Minutes]
 +
 +
==Reports==
 +
* Financial Update
 +
** [link:addme Month 2013 Financials]
 +
* Director Update - Kate Hartmann
 +
** [link:addme Kate Hartmann Update]
 +
* Director Update - Sarah Base
 +
** [link:addme Sarah Baso Update]
 +
* Project Manager '''Samantha Groves, OWASP PM'''
 +
** [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
 +
* Membership
 +
** [link:addme Membership Report]
  
 +
==Old Business==
 +
* add items
  
'''Samantha Groves, OWASP PM'''
 
  
[https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/April_05_2013 Project Manager Report]
+
==New Business==
 +
* [name of person adding topic] - topic
 +
** [vote needed | discussion topic]

Revision as of 16:32, 5 April 2013

Contents

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

  • Financial Update
    • [link:addme Month 2013 Financials]
  • Director Update - Kate Hartmann
    • [link:addme Kate Hartmann Update]
  • Director Update - Sarah Base
    • [link:addme Sarah Baso Update]
  • Project Manager Samantha Groves, OWASP PM
  • Membership
    • [link:addme Membership Report]

Old Business

  • add items


New Business

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