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

Michael Coates michael.coates at owasp.org
Thu Jan 9 19:05:15 UTC 2014


Thanks Josh! Any help getting the schedule locked down is very appreciated!


--
Michael Coates
@_mwc



On Thu, Jan 9, 2014 at 10:55 AM, Josh Sokol <josh.sokol at owasp.org> wrote:

> 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
>>>
>>>
>> _______________________________________________
>> Owasp-board mailing list
>> Owasp-board at lists.owasp.org
>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>
>>
>
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