[Owasp-board] Regularly Scheduled Board Meeting on Monday

Dave Wichers dave.wichers at owasp.org
Sat Mar 10 02:58:26 UTC 2012


I can't make the board meeting as I'm on site with a client that day. This
was just added to my schedule a few days ago.

-----Original Message-----
From: owasp-board-bounces at lists.owasp.org
[mailto:owasp-board-bounces at lists.owasp.org] On Behalf Of Michael Coates
Sent: Friday, March 09, 2012 12:13 PM
To: Kate Hartmann
Cc: OWASP Foundation Board List
Subject: [Owasp-board] Regularly Scheduled Board Meeting on Monday

Kate,

Can you generate an agenda for Monday's meeting that includes any
outstanding old business from our last meeting and the proposed new
business?  I believe we have at least 1 item that has been proposed from the
membership committee for vote.

I'd like to have the proposed meeting agenda sent out today along with the
background read material (e.g. if we have an item proposed for vote please
link to the material)

Board - to maximize efficiency please review background reading materials
before the call.

In addition, if there other items to the agenda then we need to propose
those today/tomorrow.  If something is important for discussion then we know
that now and can get it on the agenda and eliminate last minute additions.



Thanks 

---------------------------------------------------
Michael Coates | OWASP
michael.coates at owasp.org | @_mwc



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