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

Michael Coates michael.coates at owasp.org
Fri Jan 10 16:30:05 UTC 2014


Done!

Thanks for coordinating this one.


--
Michael Coates
@_mwc



On Fri, Jan 10, 2014 at 8:05 AM, Josh Sokol <josh.sokol at owasp.org> wrote:

> Can others please complete the Doodle so we can get something on the
> schedule?  Tobias, thank you for providing your schedule.
>
> ~josh
>
>
> On Thu, Jan 9, 2014 at 12:55 PM, 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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