[Owasp-board] OWASP board members meeting in Cambridge Friday, June 27th

Tom Brennan - OWASP tomb at owasp.org
Tue Jun 24 19:14:54 UTC 2014


Good time to review budget vs actuals too 

Tom Brennan
973-202-0122

> On Jun 24, 2014, at 3:07 PM, Jim Manico <jim.manico at owasp.org> wrote:
> 
> So far we have requests for:
> 
> 1) Committees 2.0
> 2) Project "manager" status for the future
> 3) Current ethical challenges.
> 
> Anything else?
> 
> Aloha,
> Jim
> 
>> On 6/19/14, 6:43 PM, Tobias wrote:
>> Hi Jim and others, 
>> 
>> as I am currently quite busy in preparation for AppSecEU organisation, could maybe one of you help with the preparation of an agenda for our meeting? 
>> 
>> I believe so far none of our board members have submitted any agenda items. 
>> 
>> Thanks, Tobias
>> 
>> 
>>> On 19/06/14 00:26, Jim Manico wrote:
>>> My day is reserved for OWASP and will be glad to support your wishes, Tobias.
>>> 
>>> --
>>> Jim Manico
>>> @Manicode
>>> (808) 652-3805
>>> 
>>> On Jun 19, 2014, at 4:08 AM, Tobias <tobias.gondrom at owasp.org> wrote:
>>> 
>>>> We could make that adjustment to townhall style. 
>>>> However, as it is scheduled for June-27, most likely people have already left Cambridge the evening before. 
>>>> 
>>>> Technically I would hope that we should be able to get quorum at least in the afternoon, when Josh dials in. 
>>>> 
>>>> Personally, I feel a bit disappointed that we might not achieve quorum in Cambridge as this was one of the quarterly board meetings we were all committed to. And I feel there is quite a lot of work to discuss with committees 2.0, our strategic goals, etc. 
>>>> 
>>>> But on the other hand with the currently higher frequency of meetings and board calls, this might be an acceptable solution. 
>>>> 
>>>> As a compromise, we could do an open meeting in the morning. And if no one shows cancel that or do a 3hour workshop on committees 2.0 instead. 
>>>> And in the afternoon do a half-day board meeting with Josh, Jim, Fabio and myself. 
>>>> 
>>>> Open for suggestions. 
>>>> 
>>>> Best wishes, Tobias
>>>> 
>>>> 
>>>> 
>>>>> On 18/06/14 01:05, Jim Manico wrote:
>>>>> +1 I like it. I'd be glad to help with logistics.
>>>>> 
>>>>> --
>>>>> Jim Manico
>>>>> @Manicode
>>>>> (808) 652-3805
>>>>> 
>>>>> On Jun 18, 2014, at 8:01 AM, Michael Coates <michael.coates at owasp.org> wrote:
>>>>> 
>>>>>> An open townhall with board members present would be really good. We did that last year in Europe and US. It's an open and honest discussion time.
>>>>>> 
>>>>>> 
>>>>>> --
>>>>>> Michael Coates
>>>>>> @_mwc
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>>> On Tue, Jun 17, 2014 at 3:21 PM, Jim Manico <jim.manico at owasp.org> wrote:
>>>>>>> I think we lost the quorum anyhow.
>>>>>>> 
>>>>>>> We communicate so often as a board I'm ok with canceling or turning this into a more social meeting. 
>>>>>>> 
>>>>>>> --
>>>>>>> Jim Manico
>>>>>>> @Manicode
>>>>>>> (808) 652-3805
>>>>>>> 
>>>>>>> On Jun 18, 2014, at 2:43 AM, Josh Sokol <josh.sokol at owasp.org> wrote:
>>>>>>> 
>>>>>>>> I was planning on calling in for the last 2-3 hours (starting ~7 AM CST).  I'm starting to wonder though if it wouldn't make more sense to reschedule for when more Board members could participate.  This was supposed to be a meeting out of convenience, but it's feeling like not so much.  Thoughts?
>>>>>>>> 
>>>>>>>> ~josh
>>>>>>>> 
>>>>>>>> 
>>>>>>>>> On Tue, Jun 17, 2014 at 1:32 PM, Eoin Keary <eoin.keary at owasp.org> wrote:
>>>>>>>>> I shall be in the air in Friday on vacation.  apologies I can't make the call. 
>>>>>>>>> 
>>>>>>>>> Eoin Keary
>>>>>>>>> Owasp Global Board
>>>>>>>>> +353 87 977 2988
>>>>>>>>> 
>>>>>>>>> 
>>>>>>>>> On 17 Jun 2014, at 18:52, Tobias <tobias.gondrom at owasp.org> wrote:
>>>>>>>>> 
>>>>>>>>>> Sarah, guys, 
>>>>>>>>>> yes, I will do the coordination. 
>>>>>>>>>> Best wishes, Tobias
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>> 
>>>>>>>>>>> On 17/06/14 17:56, Michael Coates wrote:
>>>>>>>>>>> All,
>>>>>>>>>>> 
>>>>>>>>>>> I will not be attending the event and need another board member to take charge of the meeting, gathering agenda topics, and leading the call. I'd prefer someone in person at the event - Tobias?
>>>>>>>>>>> 
>>>>>>>>>>> Also, we should confirm attendance. The timezone puts the beginning hours of the call at 1-4am US time. I don't think we'll have any board members remotely attending at that hour.
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>> --
>>>>>>>>>>> Michael Coates
>>>>>>>>>>> @_mwc
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>>> On Tue, Jun 17,                                                         2014 at 6:10 AM, Jim Manico <jim.manico at owasp.org> wrote:
>>>>>>>>>>>> Can I be of help here if you are busy, Tobias?
>>>>>>>>>>>> - Jim
>>>>>>>>>>>> 
>>>>>>>>>>>> 
>>>>>>>>>>>> On 6/17/14, 7:51 AM, Sarah Baso wrote:
>>>>>>>>>>>>> Tobias -
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Since you (as well as Fabio and Jim) will be in person, but from my understanding the other board members will be dialing in remotely, can you please take point on the Board meeting arrangements for AppSec EU next week Friday?
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Heather/Laura need to finalize everything by Wednesday this week, so they will need to know if you still need a room, what food to arrange for, and other AV/tech needs.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>>> Sarah
>>>>>>>>>>>>> 
>>>>>>>>>>>>> ---------- Forwarded message ----------
>>>>>>>>>>>>> From: Laura Grau <laura.grau at owasp.org>
>>>>>>>>>>>>> Date: Mon, Jun 16, 2014 at 11:44 AM
>>>>>>>>>>>>> Subject: AppSec Eurpe                                                           2014 - OWASP board members meeting in Cambridge Friday, June 27th
>>>>>>>>>>>>> To: "Hutchens,                                                           Heather" <heather.hutchens at anglia.ac.uk>, Sarah Baso <sarah.baso at owasp.org>
>>>>>>>>>>>>> Cc: "Winckles,                                                           Adrian" <adrian.winckles at anglia.ac.uk>
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Hello Heather,
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Some updates on this.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> There will only be three board members on this meeting and at this                                                           point I am not sure what are they needs. 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> @ Sarah, could you please get back to Heather on this.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Thank you very much.
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> Laura Grau
>>>>>>>>>>>>> Global Conference Manager
>>>>>>>>>>>>> OWASP Foundation
>>>>>>>>>>>>> laura.grau at owasp.org
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>>> On Thu, Jun 12, 2014 at 2:21 AM, Hutchens, Heather <heather.hutchens at anglia.ac.uk> wrote:
>>>>>>>>>>>>>> Hi Laura,
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> I just wanted to check in regarding the booking below. Everything is still booked so I am assuming it is all still going ahead.
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> I will not be around on the Friday 27th so if there will be anything additional you need for this shout now J
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Thanks,
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Heather Hutchens
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Senior Administrator
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Projects & Events Admin Team
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Faculty of Science                                                           & Technology
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Anglia Ruskin University
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> 0845 196 3847/01245 683 847
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> heather.hutchens at anglia.ac.uk
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> fstpeat at anglia.ac.uk
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> From: Laura Grau [mailto:laura.grau at owasp.org] 
>>>>>>>>>>>>>> Sent: 11 March 2014 18:44
>>>>>>>>>>>>>> To: Winckles, Adrian; Adrian Winckles
>>>>>>>>>>>>>> Subject: OWASP board members meeting in Cambridge Friday, June 27th
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Hello Adrian,
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> OWASP board membranes want to have a meeting on                                                           Friday, June 27th in Cambridge. 
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Would it be possible to book a meeting room for them from 8am to 5pm in the University?
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Room capacity 10 people
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Projector
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Screen
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Breakfast in the room at 8am
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Lunch in the room at 12pm
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Please let me know if you may need any further information or if I should contact Heather directly.
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Thank you very much,
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>>  
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Laura
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> Global Conference Manager
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> OWASP Foundation
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> laura.grau at owasp.org
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> World-leading research.  The government rated 8 areas of our research activity as world-leading in the Research Assessment Exercise (RAE) 2008, they were:                                                             Allied Health Professions & Studies; Art & Design; English Language & Literature; Geography & Environmental Studies; History; Music; Psychology and Social Work & Social Policy & Administration.
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> 
>>>>>>>>>>>>>> 
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>>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> -- 
>>>>>>>>>>>>> Executive Director
>>>>>>>>>>>>> OWASP Foundation
>>>>>>>>>>>>> 
>>>>>>>>>>>>> sarah.baso at owasp.org
>>>>>>>>>>>>> +1.312.869.2779
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> 
>>>>>>>>>>>>> _______________________________________________
>>>>>>>>>>>>> Owasp-board mailing list
>>>>>>>>>>>>> Owasp-board at lists.owasp.org
>>>>>>>>>>>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>>>>>>>>>> 
>>>>>>>>>>>> 
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>>>>>>>>>>> 
>>>>>>>>>>> 
>>>>>>>>>>> 
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