[Owasp-board] Prepare properly for Board meeting tonight

johanna curiel curiel johanna.curiel at owasp.org
Wed Feb 8 11:27:20 UTC 2017

Hello Board members

I have made a small update to the Agenda, but there are some serious issues
we nee dot vote , wether tonight or asap so the staff can move on with
their work

Items that nee dot become official and vote are:

   - * Vote for having a Team as ED conformed by Kate, Matt Tesauro and Tom
   - * Vote to hire VM services to help prepare the Board meetings better
   - * Vote/Approve Budget Items for 2017
   - * Vote/Approve new membership model
   - * Vote on strategic goals for 2017

@Andrew: I have not seen yet this Budget, would it be possible to publish
it before the meeting?

I have seen so far the following items:


*PLEASE fellow board members, lets do our work and make sure the staff get
the necessary approval so they can move forward with their activities*

Best regards
Johanna Curiel
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