Difference between revisions of "May 13, 2013"

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(New Business)
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* [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: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal].
 
* [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: [https://docs.google.com/document/d/1aZFrR-gVTFGiP1bjtmy7YqtpgQSsma90yDziLNloEQM/edit?usp=sharing Proposal].
** [Vote Required | Discussion Topic]
+
** Vote Required
 
+
  
 +
* Board EU Meetup - Monday before event
 +
** Decision Required
  
 
* [name of person adding topic] - topic
 
* [name of person adding topic] - topic
 
** [vote needed | discussion topic]
 
** [vote needed | discussion topic]

Revision as of 11:51, 13 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

  • [Sarah Baso] Vote to confirm 2013 OWASP Foundation Strategic Goals - Documented here
    • Vote Requested
  • [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
  • Board EU Meetup - Monday before event
    • Decision Required
  • [name of person adding topic] - topic
    • [vote needed | discussion topic]