[Owasp-board] OWASP Board Call 18 November Minutes

Paul Ritchie paul.ritchie at owasp.org
Mon Nov 23 17:53:51 UTC 2015


To OWASP Board:

Just a quick note that the minutes from our 18 November Board call
<https://docs.google.com/a/owasp.org/document/d/1O4GSk2h1WiDp-PrUmeAMS4f8dByiHEgcaPAEuwix0OA/edit?usp=sharing>
are now posted on the wiki Board page, as well as the recording.  Tobias,
Fabio, Jim, Josh, and Michael were able to join the call.

We discussed key goals as well as the written recommendations from Andrew,
Matt and Tom B

Next Steps:   Paul will update the 2016 Budget forecast with placekeepers
for each of these recommendations so we can run scenarios and see impact to
overall bottom line.
---  Tobias & Paul agreed to draft up a Strategic Goals document for 2016.
---  There was agreement that fewer goals, that are achievable is the
preferred path.
---  Also, each Strategic goal should have a Board level leader or 'mentor'
as well as defined metrics for reporting success.

Next Board call = December 9.

Best Regards, Paul Ritchie
OWASP Executive Director
paul.ritchie at owasp.org
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