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

Josh Sokol josh.sokol at owasp.org
Thu Jan 9 18:55:00 UTC 2014


We use Doodle for calendar coordination with OWASP Austin events and it
would seem like it could work well here too.  Let's try this:

http://www.doodle.com/we6mifc6mxbdfeu7

~josh


On Thu, Jan 9, 2014 at 6:53 AM, Fabio Cerullo <fcerullo at owasp.org> wrote:

> 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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>
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