Difference between revisions of "Board-Meeting-template"

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==Dial In Info==
 
12:00pm - 1:30pm EST
 
  
Teleconference Information:
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Meeting Date:
https://www3.gotomeeting.com/join/942894438
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<$insert>
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Meeting Time:
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<$insert>
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Meeting Location:
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<$insert>
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Address:
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<$insert>
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Virtual:
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Virtual:
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[https://zoom.us/j/681639372 Zoom Meeting Link]  Meeting ID: 681 639 372 - [https://zoom.us/u/kvUg3969 local dial in numbers]
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
  
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AGENDA
  
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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CALL TO ORDER
  
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CHANGES TO THE AGENDA
  
[link:addme Meeting Minutes]
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APPROVAL OF MINUTES
  
==Reports==
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REPORTS
* Financial Update
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** [link:addme Month 2013 Financials]
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OLD BUSINESS
* Director Update - Kate Hartmann
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** [link:addme Kate Hartmann Update]
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NEW BUSINESS
* Director Update - Sarah Base
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** [link:addme Sarah Baso Update]
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COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
* Project Manager
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** [link:addme Samantha Groves Project Manager Report]
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ADJOURNMENT
* Membership
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** [link:addme Membership Report]
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===
  
 
==Old Business==
 
==Old Business==
* add items
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
 
  
 
==New Business==
 
==New Business==
* [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC  [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details]
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
** Vote of confidence requested
 

Latest revision as of 06:24, 6 February 2019

Meeting Date: <$insert>

Meeting Time: <$insert>

Meeting Location: <$insert>

Address: <$insert>

Virtual: Virtual: Zoom Meeting Link Meeting ID: 681 639 372 - local dial in numbers

International Toll Free Calling Information

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


=

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here