May 13, 2013

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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.


12:00pm - 1:30pm EST


Teleconference Information:

International Toll Free Calling Information

Board Meeting Attendance Tracker

Meeting Minutes


  • Operations Update - 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]

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

  • [Samantha Groves & Seba Deleersnyder] Permission to proceed as a partner for the European Commission, Trusted E-Services Grant Project. More details can be found here: Proposal.
    • [Vote Required | Discussion Topic]

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