Difference between revisions of "May 13, 2013"

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==Reports==
 
==Reports==
* Operations Update - Sarah Baso
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* Operations Update - [Link:addme Executive Director Rollup Report Sarah Baso]
** Financial Update - [link:addme Month 2013 Financials]
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** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG9oNmpJUTVNMEtsbFdYLWJ2Y2Fpa0E&usp=sharing April 2013 Financials]
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
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** Director Update - Kate Hartmann - [https://docs.google.com/a/owasp.org/document/d/1KIeiZpBil0Atek78Aff1v3aHqcG9-Q5UWSNHxxQday8/edit Kate Hartmann Update]
** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
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** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/May_13_2013 Samantha Groves Project Manager Report]
** Membership Update - [link:addme Membership Report]
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** Membership Update - [http://owasp.com/index.php/April_2013_Membership_Report Membership Report]
  
 
==Old Business==
 
==Old Business==

Revision as of 22:36, 9 May 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

  • 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]