[Owasp-board] ITEMS AGENDA TONIGHT -PLEASE REVIEW

johanna curiel curiel johanna.curiel at owasp.org
Wed Feb 8 14:30:52 UTC 2017


>>For the first bullet, I think that is already done.
Correct me if I'm wrong but has the board 'officially' approved this?

I think we all agree on that , is just to make sure we can formalize it ;-)

On Wed, Feb 8, 2017 at 3:25 PM, Matt Konda <matt.konda at owasp.org> wrote:

> 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/bu
>> dget-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
>>
>>
>


-- 
Johanna Curiel
OWASP Volunteer
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.owasp.org/pipermail/owasp-board/attachments/20170208/44847308/attachment.html>


More information about the Owasp-board mailing list