July 8, 2013

Notice of Recording

 * Notice to all attendees - board meetings are recorded and publicly available as of March, 2013 - LINK TO MEETING RECORDING
 * 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

 * Operations Update - Rollup Report Sarah Baso
 * Financial Update - June 2013 Financials (Q2 Wrap Up), Vendors paid out 2013 YTD, Staff and Board Expenses 2013 YTD
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - Membership Report

Old Business
All active board proposals are listed here *NOTE* - You have to open the actual document to read comments on them or to add them this is just a preview**
 * [Sarah/Samantha] OWASP Project Branding Guidelines
 * Discussion topic: Requested decision on timeline to finalize and next action items to move this forward


 * [Jim] OWASP Board Communication and Transparency
 * discussion topic

New Business
All active board proposals are listed here
 * [name of person adding topic] - topic
 * [vote needed | discussion topic]