[Owasp-board] ITEMS AGENDA TONIGHT -PLEASE REVIEW
matt.konda at owasp.org
Wed Feb 8 14:25:21 UTC 2017
Thanks for your help getting ready for the board meeting.
For the first bullet, I think that is already done. I'm not sure what the
action there is. Is there further detail?
On Wed, Feb 8, 2017 at 5:43 AM, johanna curiel curiel <
johanna.curiel at owasp.org> wrote:
> 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
> - 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
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
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