[Owasp-board] ITEMS AGENDA TONIGHT -PLEASE REVIEW

Matt Konda matt.konda at owasp.org
Wed Feb 8 14:25:21 UTC 2017


Hi Johanna,

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?

Matt

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
>    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_VdbRiuSOAmesxEyrx
> vA6hz38xG53LqX3ZJNd_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
>
>
> _______________________________________________
> Owasp-board mailing list
> Owasp-board at lists.owasp.org
> https://lists.owasp.org/mailman/listinfo/owasp-board
>
>
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