[Owasp-board] Agenda items for the Board meeting

Martin Knobloch martin.knobloch at owasp.org
Mon Jul 2 13:21:15 UTC 2018


All,

I see meeting time is not on the wiki, I will do that (and reorganizing the
agenda, as not all is in the right place) later today or early tomorrow.

@Karen, can we have a call spider?

Cheers,
-martin

Kind regards,
-martin

Martin Knobloch
_______________________
OWASP Chairman of the BOD
OWASP Netherlands Chapter Leader

Email:   martin.knobloch at owasp.org
Mobile: +31623226933
Web:    https://www.owasp.org

On Mon, Jul 2, 2018 at 11:25 AM, Sherif Mansour <sherif.mansour at owasp.org>
wrote:

> Hey Karen,
>
> I’ll add my proposed motions, which you have already seen on a separate
> thread.
>
> Note for the 2 in person meetings (we agreed for both times on Wednesday
> and Thursday), can we send out an Agenda  as we got a lot of grounds to
> cover if we want to talk about strategy. Rhere were a few issues on the
> governance level that (you have seen) that I wanted to get a cross.
>
> -Sherif
>
> On Mon, 2 Jul 2018 at 9:51 am, Karen Staley <karen.staley at owasp.org>
> wrote:
>
>> Hi Andrew,]
>> Welcome to London!
>> Thank you for your email.  I have a board report that will be up on line
>> today and sent to all Board Members.
>> Please note, the board report is very limited as the last 7 days not much
>> has happened except for work on AppSec EU.
>>
>> I have two items that should be uploaded on the wiki today for the agenda.
>> Matt T is helping me get the things together.
>> I received the financials yesterday and they too will be sent to you
>> today.
>>
>> See you soon!
>> Karen
>>
>>
>>
>> Best,
>> Karen
>>
>>
>> On Mon, Jul 2, 2018 at 4:28 AM, Andrew van der Stock <vanderaj at owasp.org>
>> wrote:
>>
>>> Hi folks,
>>>
>>> @Board - The board meeting has no agenda items. I'll add a couple, but
>>> please let's make use of our time together by putting on topics that have
>>> some thought to them. If you have some background material you'd like us to
>>> consider or even a better a motion we can vote on, that would be awesome.
>>>
>>> https://www.owasp.org/index.php/July_3rd,_2018
>>>
>>> @Karen / Staff. The Board requires staff reports at least a few days out
>>> from each Board meeting so we can prepare and ask you informed questions. I
>>> am disappointed again to have nothing to read prior to meeting with you. I
>>> believe it is critical that we resolve this by the next Board meeting as it
>>> makes our meetings a lot less effective.
>>>
>>> thanks,
>>> Andrew
>>>
>>> _______________________________________________
>>> Owasp-board mailing list
>>> Owasp-board at lists.owasp.org
>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>
>>>
>>
>>
>> --
>> *OWASP Foundation*
>> Karen Staley
>> Executive Director
>>
>> karen.staley at owasp.org <kelly.santalucia at owasp.org>
>> Direct: +1 240.446.2951
>>
>>
>> *Consider giving back, and supporting the open source community by
>> becoming a member <https://www.owasp.org/index.php/Membership> or making
>> a donation <https://www.owasp.org/index.php/Donate> today! *
>>
>> *Join us at AppSec Eu 2018 <https://2018.appsec.eu/> 2-6 July in London,
>> UK and at AppSec USA 2018 <https://2018.appsecusa.org/> 8-12 October in San
>> Jose, CA!*
>>
>>
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>>
> --
>
> Sherif Mansour
> OWASP Global Board Member & OWASP London Chapter Leader
> Site: https://www.owasp.org/index.php/London
> Email: sherif.mansour at owasp.org
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