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

Josh Sokol josh.sokol at owasp.org
Wed May 28 02:03:46 UTC 2014


It's scheduled from like 2 AM to 10 AM my time.  I should be able to tune
in sometime around 7 AM so plan on me being there for the last 3 hours or
so.

~josh


On Tue, May 27, 2014 at 8:42 PM, Tom Brennan <tomb at proactiverisk.com> wrote:

> 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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> >
> >
> >
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