[Owasp-board] Nov 22 Board Meeting at AppSecUSA

Josh Sokol josh.sokol at owasp.org
Fri Nov 8 21:39:34 UTC 2013


Sorry, I meant for that to go in the other thread.

~josh


On Fri, Nov 8, 2013 at 3:38 PM, Josh Sokol <josh.sokol at owasp.org> wrote:

> Part of the problem may be in how you are conducting those off-site
> meetings.  Simply having a phone call probably is not enough.  That said,
> at NI, we have large offices in Hungary, Malaysia, and Costa Rica and while
> in-person isn't always possible, face-to-face definitely is.  Maybe that's
> the difference?  If you're simply using a laptop set up in a hotel suite,
> then how face-to-face can you really get?  There is specialized video
> conferencing equipment available that gets much close to the in-person
> experience than that.  Perhaps it would be worth looking into?
>
> ~josh
>
>
> On Fri, Nov 8, 2013 at 3:32 PM, Tom Brennan <tomb at owasp.org> wrote:
>
>> That's fine we'll move the new board member topics to the second half
>> of the meeting to accommodate.
>>
>> On Fri, Nov 8, 2013 at 4:23 PM, Josh Sokol <josh.sokol at owasp.org> wrote:
>> > The earliest I'll be able to be on is 9:15'ish AM your time (8:15 AM
>> CST) as
>> > I need to take my daughter to school beforehand.  Otherwise, you have
>> me for
>> > as long as the meeting takes.
>> >
>> > ~josh
>> >
>> >
>> > On Fri, Nov 8, 2013 at 3:20 PM, Tom Brennan <tomb at owasp.org> wrote:
>> >>
>> >> I have a hard stop at 3pm EST - 8am - 3pm should be a full day of
>> >> materials, lets bring lunch in for a working session.
>> >>
>> >>
>> >>
>> >> On Fri, Nov 8, 2013 at 4:17 PM, Josh Sokol <josh.sokol at owasp.org>
>> wrote:
>> >> > Sounds good.  I'll have a conference room on my end booked all day
>> long
>> >> > for
>> >> > minimal interruptions.
>> >> >
>> >> > ~josh
>> >> >
>> >> >
>> >> > On Fri, Nov 8, 2013 at 3:16 PM, Michael Coates
>> >> > <michael.coates at owasp.org>
>> >> > wrote:
>> >> >>
>> >> >> We will! We'll be using the standard GoToMeeting setup.
>> >> >>
>> >> >> Let's make sure to demo everything 30 minutes prior to ensure you
>> have
>> >> >> good sound quality and all is working.
>> >> >>
>> >> >>
>> >> >> --
>> >> >> Michael Coates | OWASP | @_mwc
>> >> >>
>> >> >>
>> >> >>
>> >> >> On Fri, Nov 8, 2013 at 1:10 PM, Josh Sokol <josh.sokol at owasp.org>
>> >> >> wrote:
>> >> >>>
>> >> >>> I was unable to fit the time into my schedule to make it out to
>> >> >>> AppSecUSA
>> >> >>> this year, but Sarah notified me of this meeting in advance and I
>> plan
>> >> >>> on
>> >> >>> attending remotely.  Please make sure that you have some sort of
>> >> >>> remote
>> >> >>> communication ability available to me.  Thanks!
>> >> >>>
>> >> >>> ~josh
>> >> >>>
>> >> >>>
>> >> >>> On Fri, Nov 8, 2013 at 2:58 PM, Michael Coates
>> >> >>> <michael.coates at owasp.org>
>> >> >>> wrote:
>> >> >>>>
>> >> >>>> Board,
>> >> >>>>
>> >> >>>> The next board meeting is scheduled for Friday, November 22. Many
>> of
>> >> >>>> us
>> >> >>>> will participate in person at AppSecUSA.
>> >> >>>>
>> >> >>>> https://www.owasp.org/index.php/November_22,_2013
>> >> >>>>
>> >> >>>>
>> >> >>>> The schedule skeleton is up with several topics that will be
>> covered.
>> >> >>>> Please add any additional topics you wish to have discussed.
>> Prior to
>> >> >>>> the
>> >> >>>> meeting I will prioritize the schedule and order the topics.
>> >> >>>>
>> >> >>>> You'll also notice an additional section that is asking for
>> updates
>> >> >>>> based on role. This is an important item for us to place
>> additional
>> >> >>>> focus.
>> >> >>>> We've elected board members into specific roles and need to
>> further
>> >> >>>> focus on
>> >> >>>> the responsibilities and expectations of those roles.
>> >> >>>>
>> >> >>>> Location:
>> >> >>>> In person - OWASP AppSecUSA - We have a suite and we'll update
>> upon
>> >> >>>> checkin when we receive the room #
>> >> >>>> Remote - Go To Meeting
>> >> >>>> Start Time: 8:00 am
>> >> >>>>
>> >> >>>> If you have proposals for discussion please ensure they are fully
>> >> >>>> documented in our document share (or on the wiki)
>> >> >>>>
>> >> >>>>
>> >> >>>>
>> https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing
>> >> >>>>
>> >> >>>>
>> >> >>>> Looking forward to another productive board meeting with everyone!
>> >> >>>>
>> >> >>>>
>> >> >>>> Thanks!
>> >> >>>>
>> >> >>>> --
>> >> >>>> Michael Coates | OWASP | @_mwc
>> >> >>>>
>> >> >>>
>> >> >>
>> >> >
>> >> >
>> >> > _______________________________________________
>> >> > Owasp-board mailing list
>> >> > Owasp-board at lists.owasp.org
>> >> > https://lists.owasp.org/mailman/listinfo/owasp-board
>> >> >
>> >
>> >
>>
>
>
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