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

Tobias tobias.gondrom at owasp.org
Wed Jan 8 17:36:47 UTC 2014


Date and time works for me, too.
(Though I had the feeling there would have been some consensus already.)
- Tobias


On 07/01/14 21:59, Josh Sokol wrote:
> 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
> <mailto: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 <mailto: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
>     >
>     >
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