[Owasp-board] Cancel Meeting 11/30

Tue Nov 29 08:19:04 UTC 2016

hi Matt,

Can we already have some feedback (and possibly a vote per email) on the
requestes 150K USD seed funding for the 2017 summit?

see: http://lists.owasp.org/pipermail/owasp-board/2016-November/017705.html

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?

thanks

Seba

On Tue, Nov 29, 2016 at 12:17 AM Matt Konda <matt.konda at owasp.org> wrote:

> Team,
>
> 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:
>
> https://drive.google.com/drive/folders/0B0yxedKRQADiQ1ZKeko1dEJVWW8?usp=sharing
>
> 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.
>
> *All*:
>
>    - 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.
>
> Regards,
> Matt
>
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