[Owasp-board] Board Meeting Reminder - Wed 12/10 - do we need to postpone?

Jim Manico jim.manico at owasp.org
Wed Dec 10 04:11:32 UTC 2014


Yes, the OWASP-driven scheduled event that I was supposed to attend was 
canceled on short notice, after I had left Kauai. This is the only cost 
effective flight to get me home. I am sorry, Tobias.

- Jim


On 12/9/14 10:07 PM, Tobias wrote:
> 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 Dec-17.
> Maybe the easiest could be to see whether we could postpone just by 
> one day?
>
> @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 
> scheduled.... :-(
>
> Michael:
> Tom:
> Josh:
> Eoin:
> Fabio:
> Jim: yes, I assume
> Matt:
> Andrew:
> 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.
>>
>> Regards,
>> --
>> Jim Manico
>> @Manicode
>> (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:
>>
>>> All,
>>>
>>> I've updated the agenda based on information I've received.
>>> https://www.owasp.org/index.php/December_10,_2014
>>>
>>> Requests:
>>>
>>> *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.
>>> https://www.owasp.org/index.php/December_10,_2014#Reports_2
>>> Please double check the invite on your calendars. Old invitations 
>>> should be deleted. Current information is available here: 
>>> https://www.owasp.org/index.php/December_10,_2014#Location
>>>
>>> *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 goodness!
>>>
>>>
>>>
>>> --
>>> Michael Coates
>>> @_mwc
>>> 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.
>>>
>>>     https://www.owasp.org/index.php/December_10,_2014
>>>
>>>     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
>>>     @_mwc
>>>
>>>
>>> _______________________________________________
>>> Owasp-board mailing list
>>> Owasp-board at lists.owasp.org <mailto:Owasp-board at lists.owasp.org>
>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>
>>
>> _______________________________________________
>> Owasp-board mailing list
>> Owasp-board at lists.owasp.org
>> https://lists.owasp.org/mailman/listinfo/owasp-board
>

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