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

Michael Coates michael.coates at owasp.org
Thu Jan 9 00:19:42 UTC 2014


When:  Wednesday, January 15th 4:30pm EST
Will that work for you YES / NO

NO, not for me.


--
Michael Coates
@_mwc



On Wed, Jan 8, 2014 at 10:14 AM, Eoin Keary <eoin.keary at owasp.org> wrote:

> 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
>> >
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