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

Tom Brennan - OWASP tomb at owasp.org
Sat Jan 11 14:00:07 UTC 2014


Hi Josh, I can adjust for Thursday 23rd available at 12pm - 5pm est 

> On Jan 10, 2014, at 4:56 PM, Josh Sokol <josh.sokol at owasp.org> wrote:
> 
> 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
>>>>>>> 
>>>>>>> _______________________________________________
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>>> 
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