[Owasp-board] Regularly Scheduled Board Meeting on Monday

Michael Coates michael.coates at owasp.org
Sun Mar 11 17:11:34 UTC 2012


We'll have 4 of 6 is that correct?

Me, Eoin, Tom, Matt



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



On Mar 11, 2012, at 9:33 AM, Kate Hartmann wrote:

> We won't have enough board members on the call.  Shall we postpone until Tuesday at noon EST
> 
> Kate Hartmann 
> 301.275.9403
> 
> On Mar 9, 2012 9:58 PM, "Dave Wichers" <dave.wichers at owasp.org> wrote:
> 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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> 

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