Difference between revisions of "August 12, 2013"

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<span style="color:red">Note: Meeting cancelled due to Board in person meeting in Hamburg Germany on August 19, 2013 [https://owasp.org/index.php/In_person_meeting_at_AppSec_EU_-_Hamburg,_Germany;_August_19-24 Link to Meeting Info] </span>
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==Dial In Info==
 
==Dial In Info==
 
===Notice of Recording===
 
===Notice of Recording===
* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 - [https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-07-08_Board_Meeting.wmv LINK TO MEETING RECORDING]
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* 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.
 
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
  
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==Reports==
 
==Reports==
* Operations Update - [Rollup Report Sarah Baso]
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* Operations Update - [https://docs.google.com/document/d/13TevuA21HmTLmgbTEOF-17maS6Lmfs5aerR-5C-3GeI/edit?usp=sharing Rollup Report Sarah Baso]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDVvd3lrZU51ekZ5bWN6MUlOU19JTWc&usp=sharing July 2013 Financials],  
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDVvd3lrZU51ekZ5bWN6MUlOU19JTWc&usp=sharing July 2013 Financials],  
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_06_2013 Samantha Groves Project Manager Report]
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/August_06_2013 Samantha Groves Project Manager Report]
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==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
 
** [vote needed | discussion topic]
 

Latest revision as of 08:42, 27 August 2013

Note: Meeting cancelled due to Board in person meeting in Hamburg Germany on August 19, 2013 Link to Meeting Info

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


Meeting Minutes


Reports

Old Business

All active board proposals are listed here

*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**


  • [Jim] OWASP Board Communication and Transparency
    • discussion topic

New Business