[Owasp-board] ITEMS AGENDA TONIGHT -PLEASE REVIEW

johanna curiel curiel johanna.curiel at owasp.org
Wed Feb 8 11:43:26 UTC 2017


Hello Board members

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

Items that need to 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_VdbRiuSOAmesxEyrxvA6hz38xG53Lq
X3ZJNd_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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