November 22, 2013

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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

8:00am - 3:30pm EST

Location

In Person

Brecht room on the 4th floor of the hotel (not the suite previously planned).

Teleconference Information:

1. Please join my meeting. https://www3.gotomeeting.com/join/349738774

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

United States: +1 (619) 550-0006 Australia: +61 2 6108 4655 Austria: +43 (0) 7 2088 1403 Belgium: +32 (0) 28 08 4294 Canada: +1 (416) 800-9295 Denmark: +45 (0) 69 91 88 65 Finland: +358 (0) 942 41 5781 France: +33 (0) 182 880 459 Germany: +49 (0) 811 8899 6901 Ireland: +353 (0) 14 845 979 Italy: +39 0 699 36 98 81 Netherlands: +31 (0) 208 080 382 New Zealand: +64 (0) 4 974 7214 Norway: +47 21 03 58 99 Spain: +34 931 81 6669 Sweden: +46 (0) 852 503 499 Switzerland: +41 (0) 435 0167 09 United Kingdom: +44 20 7151 1857

Access Code: 349-738-774 Audio PIN: Shown after joining the meeting

Meeting ID: 349-738-774

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Board Meeting Attendance Tracker


Meeting Minutes

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

Reports


2014 Planning

Meeting Agenda

Welcome & Introductions

Updates from Sitting Members

Chair & Vice Chair - Michael Coates & Seba

  • OWASP & Commitment to user privacy - inquires from governments and our response to protect user privacy
  • Energizing wiki contributors
  • Preparing for key 2014 outreach & evangelism

Treasurer - Dave Wichers

  • Status of finances
  • Tax Status
  • 2014 Planning

Scribe (Secretary) - Eoin Keary

  • Recent Votes Passed
  • Votes Proposed & Outstanding

Members at Large - Tom Brennan & Jim Manico

Old Business

All active board proposals are listed here

New Business

All active board proposals are listed here

Action Items