[Owasp-board] Agenda items for the Board meeting
matt.tesauro at owasp.org
Mon Jul 2 13:53:59 UTC 2018
When Harold an I were editing the wiki page earlier today, we added the
time and location for the July 4th meeting to the page for that meeting:
I am addressing a request by a trainer but will add the second board
meeting time and location after handling that request.
By call spider, do you mean conference call equipment like this:
-- Matt Tesauro
OWASP AppSec Pipeline Lead
OWASP WTE Project Lead
http://AppSecLive.org - Community and Download site
On Mon, Jul 2, 2018, 2:21 PM Martin Knobloch <martin.knobloch at owasp.org>
> 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?
> Kind regards,
> 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>
>> Hey Karen,
>> I’ll add my proposed motions, which you have already seen on a separate
>> 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.
>> On Mon, 2 Jul 2018 at 9:51 am, Karen Staley <karen.staley at owasp.org>
>>> 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
>>> Matt T is helping me get the things together.
>>> I received the financials yesterday and they too will be sent to you
>>> See you soon!
>>> 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.
>>>> @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.
>>>> Owasp-board mailing list
>>>> Owasp-board at lists.owasp.org
>>> *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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>>> Owasp-board at lists.owasp.org
>> 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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