[Owasp-board] Hamburg Meeting

Michael Coates michael.coates at owasp.org
Mon Aug 12 16:11:32 UTC 2013


Agenda has always been in the google doc. We've mentioned this multiple
times on the thread.

We'll move it over to the wiki too.

https://docs.google.com/a/owasp.org/document/d/1-PuTEUV76m_mof0MrrE8FuIuDHnnRMYU8ZBofoGXweY/edit?usp=sharing


--
Michael Coates | OWASP | @_mwc



On Mon, Aug 12, 2013 at 8:55 AM, Tom Brennan - OWASP <tomb at owasp.org> wrote:

> 2 cents -- I concur that  2013 Q1 and Q2 by unified agreement and vote
> radically adjusted the operation of OWASP Foundation globally. This move
> has allowed us to move away from operational day-to-day tasks FINALLY!
> Further, at each of the (4) annual AppSec events for the community to learn
> about the progress, metrics and updates that are going on we do not need a
> "board keynote" session rather a session on the schedule that is attended
> by those that want to understand "where we are… where we are going" and
> where we need additional firepower.  If a energized member of the board
> member is in attendance fantastic; the more energy the better!
>
> To the point raised if the OWASP Board should hold "private meetings" I
> encourage everyone to review as best practice;
>
> - Should the board hold executive sessions
> http://www.blueavocado.org/content/should-board-hold-executive-sessions
>
> -Ten Myths About Nonprofit Board
> http://www.blueavocado.org/node/663
>
> For all of you that are traveling to Germany, safe travels,  I look
> forward to seeing everyone via video conference.  The meeting may actually
> be very quick considering there is no agenda posted @
> https://www.owasp.org/index.php/OWASP_Board_Meetings -- Note that there
> are many open items from 2013 past meetings that the face-to-face should
> address as the adhoc agenda
>
> Semper Fi,
>
> Tom Brennan CISSP, C|EH
> International Board of Directors
> OWASP Foundation
> (e) tomb at owasp.org
> (t) 973-202-0122
> (w) www.owasp.org
>
> Don't miss AppSecUSA 2013 Summit / Conference in Time Square NYC, Nov
> 18th-21st details: http://www.appsecusa.org
>
>
> P.S. - The OWASP Mascot "WASPY" was a BIG HIT raising visibility in
> addition to our energized staff and volunteers in attendance for the
> mission hope he makes an appearance at OWASP Germany!
>
>
>
>
>
> On Aug 12, 2013, at 11:26 AM, Jim Manico <jim.manico at owasp.org> wrote:
>
> Yep, I suggest that Sarah and staff give the talk on statistics. I suggest
> only one speaker (for the most part) since the time slot is brief. This
> talk as it stands today is about operations.
>
> If we were going to do a "board talk" we should not be talking about
> operations since it's no longer our wheelhouse. Board should be talking
> about vision, which we are still evolving.
>
> So perhaps change "board talk" to "staff talk" for Germany and beyond. I
> think it's good to continue de-focusing on the board and focus more in
> terms of putting our staff "up front".
>
> Also, Seba was talking about the closed board meeting, not the board talk.
> I think we are mixing topics here Eoin.
>
> --
> Jim Manico
> @Manicode
> (808) 652-3805
>
> On Aug 12, 2013, at 11:12 AM, Owasp <eoin.keary at owasp.org> wrote:
>
> +1
>
> (Says he who gets little response to any email or suggestion)....
>
> Again,
>
> Sarah to present OWASP preso. Maybe with Kate if she's there?
> It's not a board address anymore, rather an executive debrief..
>
> Eoin Keary
> Owasp Global Board
> +353 87 977 2988
>
>
> On 12 Aug 2013, at 16:06, Seba <seba at owasp.org> wrote:
>
> I assume the room is only big enough for us.
> Can't we simply open up the conference call to everybody who is interested
> in participating?
>
> regards
>
> Seba
>
>
> On Mon, Aug 12, 2013 at 4:55 PM, Jim Manico <jim.manico at owasp.org> wrote:
> I'm not happy with closed meetings for our open organization. I suggest we
> have a private section (first few hours) where we can discuss personnel and
> other issues that require privacy, and open up the rest.
>
>
> --
> Jim Manico
> @Manicode
> (808) 652-3805
>
> On Aug 12, 2013, at 2:48 AM, Michael Coates <michael.coates at owasp.org>
> wrote:
>
> This will be the rare closed meeting. We will however publish the agenda
> and results of our discussion.
>
> In addition we will hold an open board discussion session later in the
> week for anyone that would like to chat.
>
> -Michael
>
>
> --
> Michael Coates | OWASP | @_mwc
>
>
>
> On Sun, Aug 11, 2013 at 10:21 PM, Jim Manico <jim.manico at owasp.org> wrote:
> Is the OWASP board meeting at OWASP Germany an open meeting that other
> members of our community may attend?
> --
> Jim Manico
> @Manicode
> (808) 652-3805
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