[Owasp-board] Pre-Reading Sept. 25 OWASP Board meeting

Josh Sokol josh.sokol at owasp.org
Fri Sep 25 00:54:28 UTC 2015


I'm still working on my proposals, but you're welcome to take a look at
them as they currently sit:

https://www.evernote.com/l/AD9k8Mj8VAdOxLURsbEmDNCN0NR4JrprZNo

~josh

On Wed, Sep 23, 2015 at 7:53 PM, Andrew van der Stock <vanderaj at owasp.org>
wrote:

> Everyone,
>
> There's no pre-reading materials. Can folks who are likely to suggest
> something we can vote on add them to the pre-reading list?
>
> Also, Tobias asked me to state that I've added the By Laws status update.
>
> I would also like to encourage fellow Board members who have taken on
> strategic goals to give us a status update of where they are up to. We are
> approaching Q4 and I am not sure we have had much success in moving the
> needle on these.
>
> thanks
> Andrew
>
>
>
>
> On Wed, Sep 23, 2015 at 12:20 PM, Andrew van der Stock <vanderaj at owasp.org
> > wrote:
>
>> Thanks Paul.
>>
>> thanks
>> Andrew
>>
>> On Wed, Sep 23, 2015 at 11:40 AM, Paul Ritchie <paul.ritchie at owasp.org>
>> wrote:
>>
>>> To the OWASP Board Group list, as well as candidates for the open board
>>> seats:
>>>
>>> Just a heads up that the agenda for this Friday's Sept. 25 Board meeting
>>> is posted on the wiki here:
>>> https://www.owasp.org/index.php/September_25,_2015
>>>
>>> In addition, I've been posting various pre-reading docs as backgrounders
>>> for our discussion topics.  Some of those available now include:
>>>
>>> 1. Detail Financial report for August YTD P&L and Balance sheet in excel
>>> format.
>>> - Good cash balance in bank, and no major surprises on expenses to
>>> budget.
>>>
>>> 2.  Noreen's ppt report on Metrics for Chapter & training.  Much of this
>>> will flow into her Chapter/Project Leader training.
>>> -  Good material so you can see progress and accomplishments.
>>>
>>> 3.  Matt Tesauro - Report on OWASP IT infrastructure, current
>>> vendors/apps, etc.
>>> -  Idea was to clarify what OWASP already has, so Project leader
>>> requests can be identified as "included" in OWASP infrastructure or created
>>> as a "standalone" system.
>>> --  Also includes Recommendation on Migration to version Mailman 3.
>>>
>>> More pre-reading to follow over the next 2 days.  Watch that Board page!
>>>
>>> Best Regards, Paul Ritchie
>>> OWASP Executive Director
>>> paul.ritchie at owasp.org
>>>
>>>
>>> _______________________________________________
>>> Owasp-board mailing list
>>> Owasp-board at lists.owasp.org
>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>
>>>
>>
>
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>
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