[Owasp-board] Board Meeting Reminder - Wed 12/10 - do we need to postpone?
tobias.gondrom at owasp.org
Wed Dec 10 04:07:06 UTC 2014
That is bad news and now very short notice. :-(
We would need to get full consensus from all current and new board
members to postpone by a day or two.
Personally, I am flexible and could also meet on Dec-11 and Dec-12, e.g.
at the same time as scheduled for Dec-10. Or could also do in a week on
Maybe the easiest could be to see whether we could postpone just by one
@all: would it be possible for everyone of you to postpone by a day?
(if not, please indicate whether any other alternative would be
acceptable to you, e.g. 12 or 17th?)
Otherwise, we would probably need to go ahead with the meeting as
Jim: yes, I assume
Tobias: Yes for 11th. (or any other date, e.g. 11, 12, 17)
Best wishes, Tobias
On 10/12/14 10:27, Jim Manico wrote:
> OWASP staff members asked me to attend an event in Palm Springs and
> that event just canceled. This caused me to change flights to get
> home, and those new flights run right through this meeting.
> I ask that we reschedule this meeting for any other day in December,
> or I will not be able to make the meeting.
> Jim Manico
> (808) 652-3805
> On Dec 9, 2014, at 7:52 PM, Michael Coates <michael.coates at owasp.org
> <mailto:michael.coates at owasp.org>> wrote:
>> I've updated the agenda based on information I've received.
>> *Paul* - Please take ownership of starting the goto meeting and
>> handling the recording
>> *Tobias* - Please create the google meeting minutes & either take
>> ownership of official meeting minutes or delegate as you see appropriate.
>> *Andrew & Matt* - Dig in and ask questions. Great to ask why things
>> are done a particular way or take a fresh set of eyes to what we do.
>> *All* - Please review pre-reading material as provided by Paul prior
>> to our meeting.
>> Please double check the invite on your calendars. Old invitations
>> should be deleted. Current information is available here:
>> *Lastly -big thanks again to Tom & Eoin*. This meeting will wrap up
>> a long multi-year volunteer service to the OWASP board. No small feat
>> for sure.
>> That's about it. Last meeting of the year. Let's crank out some OWASP
>> Michael Coates
>> Join me at AppSecUSA <http://AppSecUSA.org> 2015 in San Francisco!
>> On Wed, Dec 3, 2014 at 9:58 AM, Michael Coates
>> <michael.coates at owasp.org <mailto:michael.coates at owasp.org>> wrote:
>> Reminder of Dec 10 board meeting at noon eastern / 9am pacific.
>> We have several items that are being added to the agenda including:
>> - 2015 Board Roles - When we would like to vote?
>> - OWASP EU Entity - Paul gathering facts (benefits/costs) for review
>> - Executive Director Role (as previously mentioned by me)
>> - 2015 budget notes from Paul
>> Please raise any additional topics here or on the agenda.
>> Paul is also working to verify our dial in information for the
>> meeting to ensure it is correct and consistent in all locations.
>> More info to come.
>> Michael Coates
>> Chairman, OWASP Board
>> Owasp-board mailing list
>> Owasp-board at lists.owasp.org <mailto:Owasp-board at lists.owasp.org>
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> Owasp-board at lists.owasp.org
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