[Owasp-board] Offsite - Agenda

Sarah Baso sarah.baso at owasp.org
Mon Aug 19 08:33:20 UTC 2013


Board members (in person) - meeting is in the Alster room on the 7th floor
of the Scandic and lunch will be provided at noon.

See you soon!

Sarah

On Aug 19, 2013, at 8:40 AM, Michael Coates <michael.coates at owasp.org>
wrote:

Board,

Please see the current agenda within our shared google docs folder. The
information is located within our standard shared folder "Board
Communication" and then within the subfolder "Board-offsite-germany"

Here is the direct link to the document:
https://docs.google.com/a/owasp.org/document/d/1-PuTEUV76m_mof0MrrE8FuIuDHnnRMYU8ZBofoGXweY/edit

Eoin - As secretary please ensure that we keep high level meeting minutes
of topics so we can post the agenda we've planned to the public board wiki
page (and make any necessary adjustments for additions/subtractions)

Format
As we've discussed in other threads this meeting will be open to the board
and to our executive director. It will be streamed and archived; however,
we will not have speaking spots from our community during this offsite
(e.g. they can join in listen-only mode). The purpose is to focus on this
dedicated time to tackle important tasks.

The one exception will be the 1 hr closed board portion where we will
discuss sensitive topics that are not public (e.g. review of ED role, etc)

Later in the week we will hold an open town hall session for anyone
interested to grab their favorite drink and chat with the board about
anything on their minds.



--
Michael Coates | OWASP | @_mwc

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