[Owasp-board] Executive Director Report & Items for Monday's Board Meeting

Seba seba at owasp.org
Sun Jul 7 17:33:19 UTC 2013


I will not make the board call (unexpected family obligations).

If you need a vote from me (don't see such topics in the current agenda), I
can cover this per email

I have blocked agenda / booked travel for the 2 in person meetings at
AppSec Research and AppSec USA.

chapters coordinator:
0) role & responsibility, task descriptions to be defined first?
1) why not cover this with the existing staff: e.g. Kate?
2) if extra staff required: ask the current chapter leaders that have >
$1000 budget if they want to donate part of their budget for this?
general remark: try to optimise current staff/processes instead of adding

Black Hat USA: how about also having some project/chapter leaders manning
the booth as "subject matter experts"?

Topic to be discussed in Hamburg meeting:
representation in the OWASP Europe board: how to select replacement for Tom?
I propose to ask the European chapter leaders if they want to be on the
OWASP Europe board (to commit for at least 3 years to have continuity).

Kind regards


On Fri, Jul 5, 2013 at 11:18 PM, Sarah Baso <sarah.baso at owasp.org> wrote:

> Board members -
> Here is a link to my roll up report for Monday's board meeting:
> https://docs.google.com/a/owasp.org/document/d/1V12l2d3kXjTIUNG1xAwkJiPVq9betS0OMBPeIPa7btg/edit
> I have also updated the agenda for the board meeting:
> https://owasp.org/index.php/July_8,_2013
> Please review and add any items for discussion asap.
> Have a great weekend!
> Sarah Baso
> --
> Executive Director
> OWASP Foundation
> sarah.baso at owasp.org
> +1.312.869.2779
> _______________________________________________
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
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