[Owasp-board] Cancel Meeting 11/30
seba at owasp.org
Tue Nov 29 08:19:04 UTC 2016
Can we already have some feedback (and possibly a vote per email) on the
requestes 150K USD seed funding for the 2017 summit?
next week we decide our final timing and will negotiate the venue contract.
signing this contract (together with Laura, Andrew & you) will require the
discussion/decision on the seed fund?
On Tue, Nov 29, 2016 at 12:17 AM Matt Konda <matt.konda at owasp.org> wrote:
> I don't think it makes sense to meet Wednesday as previously scheduled.
> I don't see progress on the preparation of base ideas to support any
> decision making or a useful public forum. I certainly don't see a need for
> an operational update again already.
> So ...
> *Board*: I think the most efficient course of action would be to trade
> the meeting to *have each board member spend 2-3 hours* this week heads
> down working on capturing *their own ideas for strategic goals and
> budgets* to be shared here:
> I really want each of you to think of your own priorities and ideas and
> not just react to what we've assembled so far. I believe the best result
> will be when all of us have good ideas and we work through them to get to
> one or a few proposals. Then we can debate those live 12/14.
> If we get to 12/14 and new ideas are still coming up then, it will be
> generally not useful. Now is the time. This is the leadership you all
> signed up for. Let's hash out where we're going!
> *Andrew and Tom Pappas: *We need your help with the budget model. Can
> we put something in a google sheet like the one there (but with the correct
> detail) that will let us see broad brush what we are prioritizing? I would
> like for board members to be able to represent their proposed allocations
> so that we can see different ideas/scenarios clearly.
> *Kate and Team: *We also need your input into this. Please don't be
> shy. Whether it is about budget items or goals, we are interested in your
> feedback. Please co-ordinate with Andrew and Tom P. to make sure your
> budget suggestions are included in the model.
> - Votes on budget and strategic goals will be made at that 12/14
> public board meeting.
> - We will vote on roles for 2017 at the 12/14 meeting.
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
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