[Owasp-board] Offsite - Agenda

Owasp eoin.keary at owasp.org
Mon Aug 19 08:35:00 UTC 2013


Kickoff it at 12? As per invite?

Eoin Keary
Owasp Global Board
+353 87 977 2988


On 19 Aug 2013, at 10:33, Sarah Baso <sarah.baso at owasp.org> wrote:

> 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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