[Owasp-board] OWASP Board Meeting

Michael Coates michael.coates at owasp.org
Wed Apr 12 04:41:36 UTC 2017


Makes sense. Thanks Matt.


On Tue, Apr 11, 2017 at 9:17 PM Matt Konda <matt.konda at owasp.org> wrote:

> All,
>
> Since the agenda is empty the day before the meeting and we had an extra
> meeting recently (3/22) to approve the budget I think it makes the most
> sense to cancel this meeting and focus on developing the business for the
> next meeting *May 9*.  I will send a calendar invite and update the
> Wiki.  I will also follow up with each board member to actively solicit
> agenda input and check in on priorities.
>
> Josh,
>
> I agree that we discussed the time change you described but I lost track
> of it with the March meetings and rescheduling in general.  I'm sorry about
> that.
>
> Tom,
>
> I agree that we should stick to the agenda and timing as posted on the
> WIki and make sure that is up to date.  I take responsibility for that in
> this case.  I also want to be mindful about effective use of time and
> preparation.  I hope the canceling the meeting here strikes the right
> balance between following that guide (what is posted on the wiki) and
> making sure we respect everyone's time and operate efficiently.
>
> Look forward to hearing from everybody on and before May 9!
>
> Regards,
> Matt
>
>
> On Tue, Apr 11, 2017 at 4:39 PM, Tom Brennan - OWASP <tomb at owasp.org>
> wrote:
>
> Hi Josh,
>
> April 12th https://www.owasp.org/index.php/April_12,_2017 agenda is
> online and was never agreed to to be moved and as long as we have a quorum
> we can continue forward.  I believe you had a kids game to attend... me too
> Baseball is in full swing here in New Jersey as well as Track.  I think it
> is also passover...
>
> Board votes YTD:  https://www.owasp.org/index.php/OWASP_Board_Votes
>
> I defer to the Chairpersons if they want to cancel the scheduled meetings
> for the year as listed on the website as published for the 2017 year. I
> have not received any notification from anyone saying they can not make it.
>
> BTW I will not be attending AppSecEU have a conflict with a personal
> event, so I will ask the Operations Director to take that one or the Vice
> Chairperson.
>
> https://www.owasp.org/index.php/Board
> Upcoming 2017 Meeting
>
> *Tentative*
>
>    - March 22, 2017 <https://www.owasp.org/index.php/March_22,_2017> 06:00-07:30
>    PST - TimeZone Converter
>    <https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=3&day=22&hour=13&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152> -
>    *Special Meeting Budget 2017*
>    - April 12, 2017 <https://www.owasp.org/index.php/April_12,_2017>,
>    16:00-17:00 PDT - TimeZone Converter
>    <https://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=04&day=12&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - May 9, 2017 <https://www.owasp.org/index.php/May_9,_2017>,
>    07:00-08:30 PDT, in Belfast at AppSecEU - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=05&day=09&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - June 7, 2017 <https://www.owasp.org/index.php/June_7,_2017>,
>    18:00-21:00 CEST - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=06&day=07&hour=16&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - July 5, 2017 <https://www.owasp.org/index.php/July_5,_2017>,
>    07:00-08:00 PDT - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=07&day=05&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - August 9, 2017 <https://www.owasp.org/index.php/August_9,_2017>,
>    16:00-17:00 PDT - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=08&day=09&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - September 6, 2017 <https://www.owasp.org/index.php/September_6,_2017> 07:00-08:30
>    PDT - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=09&day=06&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - September 19, 2017
>    <https://www.owasp.org/index.php/September_19,_2017> 07:00-08:30 PDT,
>    in Orlando at AppSecUSA - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=09&day=19&hour=14&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - October 11, 2017 <https://www.owasp.org/index.php/October_11,_2017>,
>    at AppSecUSA 18:00 - 21:00 EDT - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=10&day=11&hour=22&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - November 8, 2017 <https://www.owasp.org/index.php/November_8,_2017>,
>    15:00-16:30 PST - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=11&day=08&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    - December 6, 2017 <https://www.owasp.org/index.php/December_6,_2017>,
>    15:00-16:30 PST - TimeZone Converter
>    <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=12&day=06&hour=23&min=0&sec=0&p1=224&p2=24&p3=263&p4=78&p5=37&p6=102&p7=152>
>    -
>
>
> -Tom
>
>
>
>
> On Tue, Apr 11, 2017 at 11:01 AM, Josh Sokol <josh.sokol at owasp.org> wrote:
>
> I thought that we had agreed in the last meeting to move the Board meeting
> that was scheduled for tomorrow, but when I go to
> https://www.owasp.org/index.php/Board it still shows the original time.
> It actually also still shows the March meeting on there so I don't think
> it's been updated since before the March meeting.  I was going to add a
> bylaw change to the schedule, but I'm not sure if there's a page created
> for the next meeting.  Tom, I'm assuming that as Secretary you would make
> sure these changes are being made?
>
> ~josh
>
>
>
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-- 

--
Michael Coates | @_mwc <https://twitter.com/intent/user?screen_name=_mwc>
OWASP Global Board
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