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

Eoin Keary eoin.keary at owasp.org
Wed Jan 8 18:14:10 UTC 2014


Same here.

Eoin Keary
Owasp Global Board
+353 87 977 2988


On 8 Jan 2014, at 17:36, Tobias <tobias.gondrom at owasp.org> wrote:

> 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> 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
>>> >
>>> _______________________________________________
>>> Owasp-board mailing list
>>> 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
> 
> _______________________________________________
> 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/20140108/ed333885/attachment-0001.html>


More information about the Owasp-board mailing list