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

Josh Sokol josh.sokol at owasp.org
Fri Jan 10 21:56:50 UTC 2014


Thanks Jim.  Tom and Fabio?  Does this work for you?  I'd like to get this
nailed down if we can.

~josh


On Fri, Jan 10, 2014 at 2:50 PM, Jim Manico <jim.manico at owasp.org> wrote:

> Any time on Thursday works for me.
>
> --
> Jim Manico
> @Manicode
> (808) 652-3805
>
> On Jan 10, 2014, at 6:40 AM, Josh Sokol <josh.sokol at owasp.org> wrote:
>
> No problem.  We haven't heard from Fabio, Tom, or Jim, but seem to be
> driving toward a consensus for:
>
> EST = Thursday, January 23 @ 10 AM - 1 PM
> CST = Thursday, January 23 @ 9 AM - 12 Noon
> PST = Thursday, January 23 @ 7 AM - 10 AM
> Hong Kong = Thursday, January 23 @ 11 PM - Friday 1 AM (BTW, thank you
> Tobias for accommodating this)
> Dublin = Thursday, January 23 @ 3 PM - 6 PM
>
> Guys, does this work for you?
>
> As a side note, I'd like to see a member of the OWASP staff take over this
> exercise and look for another date in February for the second 3 hour block
> once this first one is complete.
>
> ~josh
>
>
> On Fri, Jan 10, 2014 at 10:30 AM, Michael Coates <michael.coates at owasp.org
> > wrote:
>
>> 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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