[Owasp-board] Agenda for Board meeting at AppSecEU - June 27 - agenda item proposals and attendance information of board members

Josh Sokol josh.sokol at owasp.org
Tue Jun 17 18:44:52 UTC 2014


 I'm going to try to call in around 7 AM CST (the last 3 hours of the
meeting).

~josh


On Tue, Jun 17, 2014 at 1:00 PM, Tobias <tobias.gondrom at owasp.org> wrote:

>  Dear fellow board members, dear Sarah,
>
> in preparation for our board meeting in Cambridge on June-27, I would like
> to *invite all topics for discussion* so we can prepare an agenda.
>
> Furthermore, please let me know whether *you will be attending in person
> or remotely and any time constraints tha**t you may have*. (E.g. members
> in US may only be able to dial-in in the afternoon.)
>
> My current plan is to use the morning time more for a exploratory and
> workshop style meeting (one of the topics could be committee 2.0), while
> allowing the afternoon for more people to dial-in from US and provide
> feedback and we can further refine the proposals.
>
> I propose to put financial reporting also at the beginning of the day as
> they are mostly informational in nature and do not require a direct action
> from the board.
>
> Thank you,
>
> Tobias
>
> Secretary of the Board
>
>
>
> Tobias Gondrom
> OWASP Global Board Member
> email: tobias.gondrom at owasp.org
> mobile: +852 56002975
> mobile: +44 7521003005
> skype: tgondrom
> twitter: @tgondrom
>
>
>
>
>
>
> _______________________________________________
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> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
>
>
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