[Owasp-board] OWASP Board meeting agenda: your topics please

Josh Sokol josh.sokol at owasp.org
Thu Oct 29 18:48:09 UTC 2015


I could do 11/3 after 2 PM CST.  I am a speaker at the FTC's "Start with
Security" Conference on 11/5 and the event goes pretty much the whole day.

~josh

On Thu, Oct 29, 2015 at 5:10 AM, Fabio Cerullo <fcerullo at owasp.org> wrote:

> Guys,
>
> I’m unavailable during November on Monday & Wednesday from 6:00PM-9:00PM
> GMT due to work commitments.
>
> At the moment that means I will miss the first half of the board meeting
> next Wednesday 4th.
>
> I’m free on Tuesday 3rd and Thursday 5th at same time if that helps.
>
> Regards,
>
> Fabio Cerullo
> Global Board Member
> OWASP Foundation
> https://www.owasp.org
>
> On 28 Oct 2015, at 9:46 p.m., Tobias <tobias.gondrom at owasp.org> wrote:
>
> The idea was to use the jour fix with Paul for the call as that should be
> in most calendars already for the internal discussion and we can do the
> call with Paul one hour later on the day.
>
> Best, Tobias
>
>
> On 28/10/15 22:06, Josh Sokol wrote:
>
> I am fine with that.  I cannot do it after the Board meeting, I coach two
> soccer games on Wednesday night.  The 9 AM on 11/11 conflicts with the 1:1
> with Paul, but I am fine with that as well if easier for others to make.
>
> ~josh
>
> On Wed, Oct 28, 2015 at 3:17 PM, Tobias <tobias.gondrom at owasp.org> wrote:
>
>> The idea was to form an opinion and prepare a mature proposal text
>> beforehand and then vote on this during the board meeting.
>>
>> Alternative would be to hang this at the end after the board meeting. But
>> this is then gonna be pretty long. 90min board meeting + x.
>>
>> And I would not want to loose topics on the agenda for that.
>>
>> Or we do this the following week Wednesday Nov-11 around 9am PST?
>>
>> Tobias
>>
>>
>> On 28/10/15 21:02, Josh Sokol wrote:
>>
>> I'm not sure about others, but my schedule is open before the regular
>> Board meeting next Wednesday and I am willing to do it then.  Monday or
>> Wednesday evenings are unavailable for me for the next 6 weeks or so.  I
>> coach two soccer teams (for my daughters) and those are practice and game
>> nights respectively.  During the day CST is easiest for me, but I can try
>> to accommodate otherwise.  I think this needs to be an official meeting
>> with a vote at some point, but am ok just discussing for now.  Ultimately,
>> we have several decisions that need to be made.
>>
>> ~josh
>>
>> ~josh
>>
>> On Wed, Oct 28, 2015 at 2:55 PM, Tobias <tobias.gondrom at owasp.org> wrote:
>>
>>> Josh,
>>>
>>> Yes, please let's schedule this.
>>> Do you think we could do this before our regular board meeting next
>>> Wednesday.
>>>
>>> E.g. how about Monday, 2 November 2015, 15:00:00    PST
>>>
>>> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2015&month=11&day=2&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152
>>>
>>> Do you think that would be ok or too short notice?
>>> It should not be a board meeting (so no voting), just an informal call
>>> to discuss to form an opinion on one element.
>>>
>>> Best, Tobias
>>>
>>>
>>>
>>>
>>> On 28/10/15 20:21, Josh Sokol wrote:
>>>
>>> Tobias,
>>>
>>> I know you've been busy so perhaps you hadn't seen it, but I would like
>>> to set up a special meeting of the Board (outside of the Board meeting) in
>>> order to discuss the OWASP Benchmark Project.  Would you like me to work on
>>> scheduling something or would you like to do it as the Chair?  Thanks.
>>>
>>> ~josh
>>>
>>> On Wed, Oct 28, 2015 at 1:36 PM, Tobias <tobias.gondrom at owasp.org>
>>> wrote:
>>>
>>>> Hi dear fellow board members and community,
>>>>
>>>> our next board meeting is next week and we will have an itemized
>>>> agenda. Hopefully with enough time to go through all this time.
>>>> If you have topics you like to add, as a quick reminder, please send
>>>> them and/or put them on the wiki agenda page (with duration and any reading
>>>> material for preparation) until Friday.
>>>>
>>>> https://owasp.org/index.php/November_4,_2015
>>>>
>>>> Paul will send round a meeting invite link with the dial-in as well.
>>>>
>>>> And as a reminder, all board meetings are open to everyone. So you
>>>> don't need to be a board member to make a proposal. Just go ahead and do
>>>> it. Write an email to the board list with your idea or proposal. And we can
>>>> add it to this or the next meeting's agenda or to the discussion on next
>>>> years goals, etc. OWASP is open and you are part of it. Let your ideas be
>>>> heard.
>>>>
>>>> Cheers and thanks a lot,
>>>>
>>>> Tobias
>>>>
>>>>
>>>> Ps.: I apologize for delayed responses from my side during the next two
>>>> days, I will be on a couple of planes with no Internet access on Thursday
>>>> and Friday, slowly making my way to Japan. :-(
>>>>
>>>>
>>>> Tobias Gondrom
>>>> Chairman OWASP Global Board
>>>> email: tobias.gondrom at owasp.org
>>>> skype: tgondrom
>>>> twitter: @tgondrom
>>>>
>>>>
>>>> _______________________________________________
>>>> Owasp-board mailing list
>>>> Owasp-board at lists.owasp.org
>>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>>
>>>>
>>>
>>>
>>
>>
>
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