[Owasp-board] 2014 Board Agenda

Tobias tobias.gondrom at owasp.org
Tue Feb 11 18:42:17 UTC 2014


I agree.

But suggest to adjust the name of the first two items to
"Chairman's report"
"Vice chairman's report"
to reflect the correct role titles as stated in our bylaws.

And a small item proposal for the start
0. Administrativa (List of attendees and Agenda bashing (only if
last-minute changes to the agenda are needed) (5 min)

Tobias



On 10/02/14 16:17, Josh Sokol wrote:
> I support the motion to have a standard "plug and play" agenda for our
> Board meetings.  The one that Tom provided looks fine to me.
>
> ~josh
>
>
> On Sun, Feb 9, 2014 at 8:09 PM, Tom Brennan - OWASP <tomb at owasp.org
> <mailto:tomb at owasp.org>> wrote:
>
>     With the upcoming 2014 meetings I wanted to make a motion to have
>     a standard agenda.
>
>     Below is a proposed format.
>
>     ============
>     Call to Order / OWASP Mission
>
>     Presidents Report
>     *
>     *
>
>
>     Vice Presidents Report
>     *
>     *
>
>     Treasurer's Report
>     *
>     *
>
>     Secretary Report
>     *
>     *
>
>     Executive Director Report
>     *
>     *
>     *
>     *
>
>
>     Committee / Initiative Reports
>     *
>     *
>     *
>
>     Unfinished Business
>     *
>     *
>
>     New Business
>     *
>     *
>
>     Announcements
>     *
>     *
>
>     Adjournment
>     - Next meeting date/time
>
>
>     Motion to close meeting.
>
>     =========
>
>     Attribution
>     http://www.nprcenter.org/boards
>     with goal of a "consent agenda"
>
>     ** OWASP initiative leaders should be invited to provide a update
>     to the active initiative. In absence a written summary is sufficient
>
>
>
>
>     _______________________________________________
>     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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20140211/4ba00da6/attachment.html>


More information about the Owasp-board mailing list