[Owasp-board] Scheduled board meeting for June-27 in Cambridge (was: Re: UK board meeting)

Tom Brennan tomb at proactiverisk.com
Wed May 28 01:42:21 UTC 2014


I'll be attending the meeting remote via google hangout if possible.

---
Tom Brennan
proactiveRISK
973-298-1160 Office
973-202-0122 Direct
www.proactiverisk.com


On Tue, May 27, 2014 at 6:53 PM, Tobias <tobias.gondrom at owasp.org> wrote:
> Hi Eoin, hi all,
>
> AFAIK, on Tuesday evening there will be some common pre-conf get together in
> a pub or so, and I think it would be good for us to be there to listen to
> people. So a board meeting at that evening would probably be less desirable.
>
> And I think with the several topics that will be up for discussion, a longer
> (i.e. full-day) board meeting might make sense. And dialing in should be
> fine.
>
> (As I am the board member closest to the venue at the moment, I will work
> with our EU conference team on organising the logistics for our board
> meeting in Cambridge.)
>
> And considering the time difference with US, I would probably suggest to try
> a two-split part for the day:
> - morning: more workshop style preparing a set of first strawman proposals
> by the board members who are in Europe (Eoin, not sure about your travel
> schedule and whether you could or would join remotely in the morning
> already?)
> - afternoon: revise and refine the strawman proposals and incorporate all
> feedback in the afternoon when more people from US can join in remotely.
> - IMHO my first goal is to work out a good and comprehensive vision and
> strategy aiming for full consensus of _all_ board members (present and
> absent that day) going forward, so we probably even wouldn't need to vote
> during that afternoon meeting, but could do that later after including
> missing board members in the fine tuning and then do a full vote of approval
> 1-2 weeks later.
>
> In my current understanding the current status of attendance for our
> scheduled regular 1-day board meeting on June-27 in Cambridge will be:
> - (in person) Jim, Fabio, Tobias
> - (remotely) Eoin and Josh; and maybe Tom?
>
> All the best, Tobias
>
> Global Board Member
>
>
> Ps.: I would suggest to invite (voluntarily) also staff members who will be
> in Cambridge working at the AppSecEU to also attend the meeting and take
> part in the planning conversation.
>
>
>
> On 27/05/14 22:24, Eoin wrote:
>
> guys,
> I cant make the Friday meeting.
> Can we do the Monday evening and/or Tuesday evening before??
> Otherwise ill dial in from Ireland
>
> --
> Eoin Keary
> OWASP Member
> https://twitter.com/EoinKeary
>
>
>
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