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

Matt Konda matt.konda at owasp.org
Wed Dec 10 04:34:30 UTC 2014


I can't meet at 11:00 CST 12/11 or 12/12, unfortunately.

I could do the 17th at that time.

Matt Konda

> On Dec 9, 2014, at 10:07 PM, Tobias <tobias.gondrom at owasp.org> 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> 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 2015 in San Francisco!
>>> 
>>> 
>>> 
>>> 
>>> On Wed, Dec 3, 2014 at 9:58 AM, Michael Coates <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
>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>> 
>> 
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