[Owasp-board] September 16th Meeting Minutes

Josh Sokol josh.sokol at owasp.org
Fri Nov 14 00:06:17 UTC 2014


I agree that this is a fair balance between keeping sensitive discussions
private and informing our membership of all of the decisions we make and
the actions we take.

~josh

On Thu, Nov 13, 2014 at 5:23 PM, Michael Coates <michael.coates at owasp.org>
wrote:

> "The purpose of the private session is to allow us to talk amongst
> ourselves openly so that personal comments are not a part of the public
> record.  Who attended those meetings and any decisions that were made are
> absolutely a part of the public record."
>
> Sure thing. This makes sense and I agree.
>
> It sounds like what needs to be public then is the list of attendees, any
> official votes, and the outcome. But making the meeting minutes public
> would not achieve this goal though since the meeting minutes contain the
> discussion and comments. So if our goal is to allow the open discussion
> then we just need to pull out the items we do want public and make it so.
>
>
>
>
>
> --
> Michael Coates
> Chairman, OWASP Board
> @_mwc
>
>
> On Thu, Nov 13, 2014 at 3:06 PM, Josh Sokol <josh.sokol at owasp.org> wrote:
>
>> Apologies Matt.  I wasn't there and must have missed when you were asked
>> to leave.
>>
>> ~josh
>>
>> On Thu, Nov 13, 2014 at 12:55 PM, Matt Tesauro <matt.tesauro at owasp.org>
>> wrote:
>>
>>> I was in the public portion of the board meeting but left (technically
>>> was asked to leave) for the private session so no need to list me there.
>>>
>>> --
>>> -- Matt Tesauro
>>> OWASP WTE Project Lead
>>> http://www.owasp.org/index.php/Category:OWASP_Live_CD_Project
>>> http://AppSecLive.org - Community and Download site
>>> OWASP OpenStack Security Project Lead
>>> https://www.owasp.org/index.php/OWASP_OpenStack_Security_Project
>>>
>>> On Thu, Nov 13, 2014 at 12:46 PM, Josh Sokol <josh.sokol at owasp.org>
>>> wrote:
>>>
>>>> And Matt Tesauro as well I believe.
>>>>
>>>> ~josh
>>>>
>>>> On Thu, Nov 13, 2014 at 11:22 AM, Paul Ritchie <paul.ritchie at owasp.org>
>>>> wrote:
>>>>
>>>>> Josh, All:
>>>>>
>>>>> I agree we should post for transparency.  But, I noted the
>>>>> 'attendance' was not listed for the private session.  It should be.
>>>>>
>>>>> Attendance was 7 Board members, Martin K, and myself.
>>>>>
>>>>> Paul
>>>>>
>>>>> Best Regards, Paul Ritchie
>>>>> OWASP Interim Executive Director
>>>>> paul.ritchie at owasp.org
>>>>>
>>>>>
>>>>> On Thu, Nov 13, 2014 at 8:59 AM, Josh Sokol <josh.sokol at owasp.org>
>>>>> wrote:
>>>>>
>>>>>> We posted the minutes for the public session, but for some reason the
>>>>>> minutes for the private session were never posted.  In the interests of
>>>>>> transparency, I think we should go ahead and post these.  Are there any
>>>>>> objections?
>>>>>>
>>>>>> ~josh
>>>>>>
>>>>>> _______________________________________________
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>>>>>> Owasp-board at lists.owasp.org
>>>>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>>>>
>>>>>>
>>>>>
>>>>
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>>>>
>>>
>>
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>
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