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

Paul Ritchie paul.ritchie at owasp.org
Fri Sep 25 15:24:33 UTC 2015


Thanks Josh:

Good Points overall, and it creates an "Actionable Document" the Board can
review and then decide to either adopt (approve) or modify & adopt, etc.

Looking forward to comments from other BoD members.
Paul

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


On Thu, Sep 24, 2015 at 5:54 PM, Josh Sokol <josh.sokol at owasp.org> wrote:

> 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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