Difference between revisions of "October 14, 2013"

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(Created page with "12:00pm - 1:30pm EST Teleconference Information: https://www3.gotomeeting.com/join/942894438 International Toll Free Calling Information")
 
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==Dial In Info==
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===Notice of Recording===
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
 
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===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438
  
 
[[International Toll Free Calling Information]]
 
[[International Toll Free Calling Information]]
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----
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'''[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0ApZ9zE0hx0LNdG5uRzNYZE8ycDFabnBWNkU4SFpwREE Board Meeting Attendance Tracker]'''
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[https://docs.google.com/document/d/1eUJT1i1K65YpqJzUzpdziSsokQ6WDmq_kSiExdUCItk/edit?usp=sharing Meeting Minutes]
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==Reports==
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* Operations Update - [link:addme Rollup Report Sarah Baso]
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** Financial Update - [https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEc0VW1qVlVkWkpHRTM5cm1oeGxKZ0E&usp=sharing October 2013 Financials (Q3 Wrap Up)],[https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdHVsaHBNWGRvdEp2WFhNSDZtNElyR2c&usp=sharing Vendors paid out 2013 YTD],[https://docs.google.com/spreadsheet/ccc?key=0ApZ9zE0hx0LNdEhPdm1tbnN2VG9YNEdScUJRblAtVWc&usp=sharing Staff and Board Expenses 2013 YTD]
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** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
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** Project Manager Update - [https://www.owasp.org/index.php/OWASP_Project_Manager_Activity_Reports/October_10_2013 Samantha Groves Project Manager Report]
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** Membership Update - [http://owasp.com/index.php/September_2013_Membership_Report Membership Report]
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** IT Update - [link:addme Matt Tesauro Report]
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==Old Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* 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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* [https://www.owasp.org/index.php/Governance Governance Wiki Page]
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==New Business==
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All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
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* [name of person adding topic] - topic
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** [vote needed | discussion topic]

Revision as of 12:19, 12 October 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

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