[Owasp-board] Reading materials and Board agenda for tomorrow

Andrew van der Stock vanderaj at owasp.org
Tue Aug 23 13:11:13 UTC 2016


Johanna,

As your item is a discussion item, and not a motion, I've moved it to New
Business. If you have something you want tabled for a vote, that would need
to go through one of the Board members to put up a motion, but I think
you're after a discussion with an outcome rather than a vote?

thanks,
Andrew

On Tue, Aug 23, 2016 at 10:45 PM, johanna curiel curiel <
johanna.curiel at owasp.org> wrote:

> @Board
>
> I have added a board action Item with regards the Sooryen report on the
> wiki and next steps
> As mentioned before, I understand that this will discussed during the
> board meeting
>
> On Tue, Aug 23, 2016 at 8:36 AM, Andrew van der Stock <vanderaj at owasp.org>
> wrote:
>
>> Hi guys,
>>
>> The agenda was a straight out copy of July 1's meeting agenda. I've added
>> in the minutes from the last meeting, and re-tabled old business from the
>> July 1 meeting.
>>
>> @Kate, I am disappointed that 1.5 hours before midnight the night before
>> a 9 am Board meeting, I still don't have this month's reports from ANY of
>> the staff up. Can you please make sure that all staff upload their reports
>> with at least a few days before the meeting. In particular, I need Laura to
>> attend tomorrow's meeting (23/8/2016) to discuss how we're going on AppSec
>> USA, and what actions
>>
>> @Tom, can you please confirm the item you put up is actually up. I am not
>> sure.
>>
>> Andrew
>>
>> _______________________________________________
>> Owasp-board mailing list
>> Owasp-board at lists.owasp.org
>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>
>>
>
>
> --
> Johanna Curiel
> OWASP Volunteer
>
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