Difference between revisions of "July 8, 2013"

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==Reports==
 
==Reports==
* Operations Update - [link:addme Rollup Report Sarah Baso]
+
* Operations Update - [https://docs.google.com/document/d/1V12l2d3kXjTIUNG1xAwkJiPVq9betS0OMBPeIPa7btg/edit?usp=sharing Rollup Report Sarah Baso]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG41TUlCWjNGUlFwcnp4bG5HSHpmYkE&usp=sharing June 2013 Financials (Q2 Wrap Up)], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG1yOWl5RDI4LXpUY29vN3JzZzUyUnc#gid=0 Vendors paid out 2013 YTD], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDdXTHg5WUllUDdpNE1uZF9UZ2lOcXc#gid=0 Staff and Board Expenses 2013 YTD]
 
** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG41TUlCWjNGUlFwcnp4bG5HSHpmYkE&usp=sharing June 2013 Financials (Q2 Wrap Up)], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG1yOWl5RDI4LXpUY29vN3JzZzUyUnc#gid=0 Vendors paid out 2013 YTD], [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdDdXTHg5WUllUDdpNE1uZF9UZ2lOcXc#gid=0 Staff and Board Expenses 2013 YTD]
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/July_08_2013 Samantha Groves Project Manager Report]
 
** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/July_08_2013 Samantha Groves Project Manager Report]
 
** Membership Update - [http://owasp.com/index.php/June_2013_Membership_Report Membership Report]
 
** Membership Update - [http://owasp.com/index.php/June_2013_Membership_Report Membership Report]
** IT Update - [link:addme Matt Tesauro Report]
 
  
 
==Old Business==
 
==Old Business==

Revision as of 16:16, 5 July 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


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

All active board proposals are listed here

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