Difference between revisions of "July 8, 2013"

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(Created page with "12:00pm - 1:30pm EST Teleconference Information: https://www3.gotomeeting.com/join/942894438 International Toll Free Calling Information")
 
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==Dial In Info==
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===Notice of Recording===
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
  
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===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
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----
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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[link:addme Meeting Minutes]
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==Reports==
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* Operations Update - [link:addme Rollup Report Sarah Baso]
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** Financial Update - [link:addme Month 2013 Financials]
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** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
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** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
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** Membership Update - [link:addme Membership Report]
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** IT Update - [link:addme Matt Tesauro Report]
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==Old Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* add items
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==New Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* [name of person adding topic] - topic
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** [vote needed | discussion topic]

Revision as of 15:00, 4 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


[link:addme Meeting Minutes]


Reports

  • Operations Update - [link:addme Rollup Report Sarah Baso]
    • Financial Update - [link:addme Month 2013 Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - [link:addme Samantha Groves Project Manager Report]
    • Membership Update - [link:addme Membership Report]
    • IT Update - [link:addme Matt Tesauro Report]

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

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