<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>I can't meet at 11:00 CST 12/11 or 12/12, unfortunately.</div><div><br></div><div>I could do the 17th at that time.</div><div><br>Matt Konda</div><div><br>On Dec 9, 2014, at 10:07 PM, Tobias <<a href="mailto:tobias.gondrom@owasp.org">tobias.gondrom@owasp.org</a>> wrote:<br><br></div><blockquote type="cite"><div>
  
    <meta content="text/html; charset=windows-1252" http-equiv="Content-Type">
  
  
    <div class="moz-cite-prefix">That is bad news and now very short
      notice. :-( <br>
      We would need to get full consensus from all current and new board
      members to postpone by a day or two. <br>
      <br>
      Personally, I am flexible and could also meet on Dec-11 and
      Dec-12, e.g. at the same time as scheduled for Dec-10. Or could
      also do in a week on Dec-17. <br>
      Maybe the easiest could be to see whether we could postpone just
      by one day? <br>
      <br>
      @all: would it be possible for everyone of you to postpone by a
      day? <br>
      (if not, please indicate whether any other alternative would be
      acceptable to you, e.g. 12 or 17th?) <br>
      Otherwise, we would probably need to go ahead with the meeting as
      scheduled.... :-( <br>
      <br>
      Michael: <br>
      Tom: <br>
      Josh: <br>
      Eoin: <br>
      Fabio: <br>
      Jim: yes, I assume<br>
      Matt: <br>
      Andrew: <br>
      Tobias: Yes for 11th. (or any other date, e.g. 11, 12, 17)<br>
      <br>
      Best wishes, Tobias<br>
      <br>
      <br>
      <br>
      On 10/12/14 10:27, Jim Manico wrote:<br>
    </div>
    <blockquote cite="mid:2681186706558393595@unknownmsgid" type="cite">
      <meta http-equiv="content-type" content="text/html;
        charset=windows-1252">
      <div>OWASP staff members asked me to attend an event in Palm
        Springs and that event just canceled. This caused me to change
        flights to get home, and those new flights run right through
        this meeting.</div>
      <div><br>
      </div>
      <div>I ask that we reschedule this meeting for any other day in
        December, or I will not be able to make the meeting.</div>
      <div><br>
      </div>
      <div>Regards,<br>
        <div>--</div>
        <div>Jim Manico</div>
        <div>@Manicode</div>
        <div>(808) 652-3805</div>
      </div>
      <div><br>
        On Dec 9, 2014, at 7:52 PM, Michael Coates <<a moz-do-not-send="true" href="mailto:michael.coates@owasp.org">michael.coates@owasp.org</a>>
        wrote:<br>
        <br>
      </div>
      <blockquote type="cite">
        <div>
          <div dir="ltr">All,
            <div><br>
            </div>
            <div>I've updated the agenda based on information I've
              received.</div>
            <div><a moz-do-not-send="true" href="https://www.owasp.org/index.php/December_10,_2014">https://www.owasp.org/index.php/December_10,_2014</a><br>
            </div>
            <div><br>
            </div>
            <div>Requests:</div>
            <div><br>
            </div>
            <div><b>Paul</b> - Please take ownership of starting the
              goto meeting and handling the recording</div>
            <div><br>
            </div>
            <div><b>Tobias</b> - Please create the google meeting
              minutes & either take ownership of official meeting
              minutes or delegate as you see appropriate.</div>
            <div><br>
            </div>
            <div>
              <div><b>Andrew & Matt</b> - Dig in and ask questions.
                Great to ask why things are done a particular way or
                take a fresh set of eyes to what we do.</div>
            </div>
            <div><br>
            </div>
            <div><b>All</b> - Please review pre-reading material as
              provided by Paul prior to our meeting. </div>
            <div><a moz-do-not-send="true" href="https://www.owasp.org/index.php/December_10,_2014#Reports_2">https://www.owasp.org/index.php/December_10,_2014#Reports_2</a><br>
            </div>
            <div>Please double check the invite on your calendars. Old
              invitations should be deleted. Current information is
              available here: <a moz-do-not-send="true" href="https://www.owasp.org/index.php/December_10,_2014#Location">https://www.owasp.org/index.php/December_10,_2014#Location</a></div>
            <div><br>
            </div>
            <div><b>Lastly -big  thanks again to Tom & Eoin</b>.
              This meeting will wrap up a long multi-year volunteer
              service to the OWASP board. No small feat for sure.</div>
            <div><br>
            </div>
            <div>That's about it. Last meeting of the year. Let's crank
              out some OWASP goodness!</div>
            <div><br>
            </div>
          </div>
          <div class="gmail_extra"><br clear="all">
            <div>
              <div class="gmail_signature">
                <div dir="ltr">
                  <div>
                    <div dir="ltr">
                      <div>
                        <div dir="ltr"><br>
                          --<br>
                          Michael Coates
                          <div>@_mwc<br>
                          </div>
                          <div>Join me at <a moz-do-not-send="true" href="http://AppSecUSA.org" target="_blank">AppSecUSA</a> 2015 in San
                            Francisco!</div>
                          <div><br>
                          </div>
                          <div><br>
                            <br>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
            </div>
            <br>
            <div class="gmail_quote">On Wed, Dec 3, 2014 at 9:58 AM,
              Michael Coates <span dir="ltr"><<a moz-do-not-send="true" href="mailto:michael.coates@owasp.org" target="_blank">michael.coates@owasp.org</a>></span>
              wrote:<br>
              <blockquote class="gmail_quote" style="margin:0 0 0
                .8ex;border-left:1px #ccc solid;padding-left:1ex">
                <div dir="ltr">Reminder of Dec 10 board meeting at noon
                  eastern / 9am pacific.
                  <div><br>
                  </div>
                  <div><a moz-do-not-send="true" href="https://www.owasp.org/index.php/December_10,_2014" target="_blank">https://www.owasp.org/index.php/December_10,_2014</a></div>
                  <div><br>
                  </div>
                  <div>We have several items that are being added to the
                    agenda including:</div>
                  <div><br>
                  </div>
                  <div>- 2015 Board Roles - When we would like to vote?</div>
                  <div>- OWASP EU Entity - Paul gathering facts
                    (benefits/costs) for review</div>
                  <div>- Executive Director Role (as previously
                    mentioned by me)</div>
                  <div>- 2015 budget notes from Paul</div>
                  <div><br>
                  </div>
                  <div><br>
                  </div>
                  <div>Please raise any additional topics here or on the
                    agenda.</div>
                  <div><br>
                  </div>
                  <div>Paul is also working to verify our dial in
                    information for the meeting to ensure it is correct
                    and consistent in all locations. More info to come.</div>
                  <div><br clear="all">
                    <div>
                      <div>
                        <div dir="ltr"><br>
                          --<br>
                          Michael Coates
                          <div>Chairman, OWASP Board<br>
                            @_mwc<br>
                            <br>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </blockquote>
            </div>
            <br>
          </div>
        </div>
      </blockquote>
      <blockquote type="cite">
        <div><span>_______________________________________________</span><br>
          <span>Owasp-board mailing list</span><br>
          <span><a moz-do-not-send="true" href="mailto:Owasp-board@lists.owasp.org">Owasp-board@lists.owasp.org</a></span><br>
          <span><a moz-do-not-send="true" href="https://lists.owasp.org/mailman/listinfo/owasp-board">https://lists.owasp.org/mailman/listinfo/owasp-board</a></span><br>
        </div>
      </blockquote>
      <br>
      <fieldset class="mimeAttachmentHeader"></fieldset>
      <br>
      <pre wrap="">_______________________________________________
Owasp-board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Owasp-board@lists.owasp.org">Owasp-board@lists.owasp.org</a>
<a class="moz-txt-link-freetext" href="https://lists.owasp.org/mailman/listinfo/owasp-board">https://lists.owasp.org/mailman/listinfo/owasp-board</a>
</pre>
    </blockquote>
    <br>
  

</div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Owasp-board mailing list</span><br><span><a href="mailto:Owasp-board@lists.owasp.org">Owasp-board@lists.owasp.org</a></span><br><span><a href="https://lists.owasp.org/mailman/listinfo/owasp-board">https://lists.owasp.org/mailman/listinfo/owasp-board</a></span><br></div></blockquote></body></html>