Difference between revisions of "Board-Meeting-template"

From OWASP
Jump to: navigation, search
m (meeting details changed to Zoom)
 
(9 intermediate revisions by 4 users not shown)
Line 1: Line 1:
==Dial In Info==
+
 
===Notice of Recording===
+
Meeting Date:
* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
+
<$insert>
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
+
 
===Time===
+
Meeting Time:
12:00pm - 1:30pm EST
+
<$insert>
===Location===
+
 
Teleconference Information:
+
Meeting Location:
https://www3.gotomeeting.com/join/942894438
+
<$insert>
 +
 
 +
Address:  
 +
<$insert>
 +
 
 +
Virtual:
 +
Virtual:  
 +
[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]]
  
----
+
AGENDA
 +
 
 +
CALL TO ORDER
 +
 
 +
CHANGES TO THE AGENDA
 +
 
 +
APPROVAL OF MINUTES
 +
 
 +
REPORTS
 +
 
 +
OLD BUSINESS
  
'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
+
NEW BUSINESS
  
 +
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
  
[link:addme Meeting Minutes]
+
ADJOURNMENT
  
==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
 
** [link:addme Samantha Groves Project Manager Report]
 
* Membership
 
** [link:addme Membership Report]
 
  
 
==Old Business==
 
==Old Business==
* add items
+
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
 
  
 
==New Business==
 
==New Business==
* [name of person adding topic] - topic
+
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
** [vote needed | discussion topic]
 

Latest revision as of 05:24, 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