[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
   Papas
   - * 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:
https://docs.google.com/spreadsheets/d/1u0_VdbRiuSOAmesxEyrxvA6hz38xG53LqX3ZJNd_P9E/edit?ts=589a3c5b#gid=584767978

https://github.com/OWASP/owasp-projects-redux/blob/master/budget-requests/2017-budget-requests.md

*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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