Difference between revisions of "October 14, 2013"

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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 
* 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.
 
* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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*[https://6e97685ba58960d513fd-9a5cad5a20e11694f60874cbf25347e2.ssl.cf2.rackcdn.com/2013-10-14_Board_Meeting.wmv Meeting Recording]
 
===Time===
 
===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
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==Old Business==
 
==Old Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
* Final Comments on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] - will be included in annual election (starting October 14)
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* [Michael] Update on [https://www.owasp.org/index.php/Governance/ProjectSponsorship Project Sponsorship Models] - included in annual election (starting October 14)
* [https://www.owasp.org/index.php/Governance Governance Wiki Page]
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* [Michael] [https://www.owasp.org/index.php/Governance Governance Wiki Page]
  
 
==New Business==
 
==New Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* Board Elections Begin
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* [Michael] OWASP Finances
 
* [Sarah] REMINDER: In person Board Meeting at AppSec USA - Friday, November 22 - Cancel Nov 11 meeting?
 
* [Sarah] REMINDER: In person Board Meeting at AppSec USA - Friday, November 22 - Cancel Nov 11 meeting?
 
* [Sarah] Preparing for 2014 -  Strategic Goals and Budgeting - please review and comment on [https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit?usp=sharing strategic goal document for 2014].  Defining these goals before we finalize the budget (ideally at the November in person) will be critical.  Sarah will be working with the staff to put together a draft budget by early November for review by board BEFORE in person on November 22.
 
* [Sarah] Preparing for 2014 -  Strategic Goals and Budgeting - please review and comment on [https://docs.google.com/document/d/19BJMDMTVWlwqMcvUfDy1Mcjtd_bKGbhu-D-VBE-7kFU/edit?usp=sharing strategic goal document for 2014].  Defining these goals before we finalize the budget (ideally at the November in person) will be critical.  Sarah will be working with the staff to put together a draft budget by early November for review by board BEFORE in person on November 22.

Latest revision as of 10:59, 5 November 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

New Business

All active board proposals are listed here