Difference between revisions of "July 8, 2013"

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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
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* 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]
 
* 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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[link:addme Meeting Minutes]
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[https://docs.google.com/document/d/1thK3YtawmcXIMmTq1RrU3fh8QxWq62w8puNBC6jDC7U/edit?usp=sharing Meeting Minutes]
  
  
 
==Reports==
 
==Reports==
* Operations Update - [link:addme Rollup Report Sarah Baso]
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* Operations Update - [https://docs.google.com/document/d/1V12l2d3kXjTIUNG1xAwkJiPVq9betS0OMBPeIPa7btg/edit?usp=sharing Rollup Report Sarah Baso]
** Financial Update - [link:addme Month 2013 Financials]
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** 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]
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** 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 - [link:addme Samantha Groves Project Manager Report]
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** Membership Update - [http://owasp.com/index.php/June_2013_Membership_Report Membership Report]
** Membership Update - [link:addme Membership Report]
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** IT Update - [link:addme Matt Tesauro Report]
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==Old Business==
 
==Old Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
* add items
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*NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**
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* [Sarah/Samantha] [https://docs.google.com/a/owasp.org/document/d/17h6BrV6an_UtcF6VHZsWNKqfW1JGE5pu_yVIWC2ilI8/edit OWASP Project Branding Guidelines]
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**Discussion topic: Requested decision on timeline to finalize and next action items to move this forward
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 +
 
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* [Jim] OWASP Board Communication and Transparency
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**discussion topic
  
 
==New Business==
 
==New Business==

Latest revision as of 16:31, 18 July 2013

Contents

Dial In Info

Notice of Recording

  • Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 - LINK TO MEETING RECORDING
  • 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]