[Owasp-board] Welcome 2014 - Action Items For Board

Josh Sokol josh.sokol at owasp.org
Tue Jan 7 21:59:37 UTC 2014


The proposed time and day works fine for me.  I can do it earlier if
necessary as well.

~josh


On Tue, Jan 7, 2014 at 3:56 PM, Tom Brennan <tomb at owasp.org> wrote:

> Alcon,
>
> Happy to see we worked over the holiday break on the RSA issue others
> to resolution trying to schedule out Q1 and I noticed that we don't
> have a meeting schedule yet...
>
> https://www.owasp.org/index.php/Board#tab=Agenda_for_2014_Meetings
>
> Then I read this;
>
> ==
>
> re: 2014 Board Meeting Schedule - We discussed over email during
> December. I'll send an email in the next day or two with some options.
> It sounds like there is desire to explore a mixed approach of 6 hr
> meetings coinciding with AppSec events and 2 x 3 hr meetings for
> quarters without AppSec events. We can finalize in the next thread and
> vote to change bylaws if needed.
>
> https://docs.google.com/a/owasp.org/document/d/1zFDK7FYmk1ZSqjiJImxLrfX36xtaHXOsq67IwT2iq3w/edit
>
> ===
>
> http://everytimezone.com/#2014-1-7,570,6bj  <--- since we are never
> going to get to concensous without a face-to-face requirement meeting
> lets start with a Q1 Board Meeting 2hrs.
>
> When:  Wednesday, January 15th 4:30pm EST
>
> Will that work for you YES / NO
>
>
>
>
>
>
>
>
>
> On Mon, Jan 6, 2014 at 11:46 AM, Michael Coates
> <michael.coates at owasp.org> wrote:
> > Board,
> >
> > Welcome to 2014. An official welcome to the new board members, many
> thanks
> > to those that have served for many years and also to those that are now
> > ending their board roles.
> >
> > A few things to point out as you get back into your routine for the new
> year
> >
> > Signatures Needed - For 2014 all board members are required to complete
> > conflict of interest, social media policy and board member on-boarding.
> > These documents need to be completed before you are eligible to cast any
> > official votes as a board member. Please search your owasp email for
> > "docusign" and complete all documents (it is an electronic signature).
> Make
> > sure to sign and click the button to finalize. You'll get an email
> > confirmation when completed.
> >
> > 2014 Strategic Goals -. I'd like to vote to finalize by this Friday
> (1/10).
> > If you have feedback please include a specific suggested alternative with
> > all info so we can keep driving towards completion. Please see other
> board
> > thread on topic to continue the discussion.
> >
> https://docs.google.com/a/owasp.org/document/d/1--Af67FSEJq-HtR3fDjsWH2JF9LeH89QDEQmoQnVbeg/edit
> >
> > 2014 Board Meeting Schedule - We discussed over email during December.
> I'll
> > send an email in the next day or two with some options. It sounds like
> there
> > is desire to explore a mixed approach of 6 hr meetings coinciding with
> > AppSec events and 2 x 3 hr meetings for quarters without AppSec events.
> We
> > can finalize in the next thread and vote to change bylaws if needed.
> >
> https://docs.google.com/a/owasp.org/document/d/1zFDK7FYmk1ZSqjiJImxLrfX36xtaHXOsq67IwT2iq3w/edit
> >
> > OWASP & RSA - Great discussion thread over the weekend. Please make sure
> to
> > read it in entirety. This is an item where many in the OWASP community
> have
> > voiced their opinions on the issue (both for and against). Tobias has
> also
> > nicely summarized the various options. We will need to move towards a
> > decision on this issue.
> >
> >
> > Thanks!
> >
> > --
> > Michael Coates
> >
> >
> > _______________________________________________
> > Owasp-board mailing list
> > Owasp-board at lists.owasp.org
> > https://lists.owasp.org/mailman/listinfo/owasp-board
> >
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