Difference between revisions of "April 8, 2013"

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(New Business)
(New Business)
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==New Business==
 
==New Business==
 +
* [Michael Coates] - Creation of Executive Director Role
 +
** Vote Needed
 +
** Background data
 +
*** [https://docs.google.com/a/owasp.org/document/d/1z4Pl7C-jbgtuV2nR-MaW2Rs-6u3RnC4RKNGCmUcX-zo/edit Job Description]
 
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
 
* [Michael Coates] - OWASP Projects & Acknowledgement of company leadership/contributions and company logo placement
 
** discussion topic
 
** discussion topic

Revision as of 23:09, 7 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