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

Fabio Cerullo fcerullo at owasp.org
Thu Jan 9 12:53:44 UTC 2014


Guys

I could make that time but thought we agreed the meetings were going to be
3 hours long for productivity reasons. Michael, could you please suggest
a schedule for Q1 as previously stated?

Thanks
Fabio

El Wednesday, January 8, 2014, Michael Coates escribió:

> 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 d
>
>
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