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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Dear team, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Unfortunately I have been struggling with reduced health the last days and am still not fully functional. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>For this reason, I will not be able to attend and politely request for you to proceed without me. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>I apologies for the inconvenience. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>As for roles: <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'>       </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>I strongly support Matt’s work as chairman and would like to see him continue in this role if he wishes so. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'>       </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>As the new board members will be voting members as of January-1, I recommend to do the voting then at the first meeting, so they can cast their votes appropriately. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'>       </span></span></span><![endif]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>As for myself: I would prefer a role as simple board-member at large. <br>(if focus areas need support, industry or education related topics would align with my background. I do not want to work in a governance related role. Secretary would be not-preferred, but acceptable if needed and determined by the board.)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Just my 2cents. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Sneef. Heading back to bed. </span><span style='font-size:11.0pt;font-family:Wingdings'>L</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Sorry for that…<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Best regards, Tobias<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></a></p><span style='mso-bookmark:_MailEndCompose'></span><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> owasp-board-bounces+tobias.gondrom=owasp.org@lists.owasp.org [mailto:owasp-board-bounces+tobias.gondrom=owasp.org@lists.owasp.org] <b>On Behalf Of </b>Matt Konda<br><b>Sent:</b> Wednesday, December 14, 2016 10:35<br><b>To:</b> OWASP Foundation Board List <owasp-board@lists.owasp.org><br><b>Subject:</b> [Owasp-board] Board Meeting Prep<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><div><p class=MsoNormal>Team,<o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Goals for the meeting tomorrow at 5:00 PM CST include:<o:p></o:p></p></div><div><p class=MsoNormal>1.  Approving a budget for 2017.<o:p></o:p></p></div><div><p class=MsoNormal>2.  Approving strategic goals for 2017.<o:p></o:p></p></div><div><p class=MsoNormal>3.  Assigning roles for 2017<o:p></o:p></p></div><div><div><p class=MsoNormal>4.  ED Discussion (In Executive session)<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>I'm updating the page now.  Anyone that has details or has put together thoughts on these topics, please let me know so that I can link to them or add them yourself.  So far, I'm not aware of any.<o:p></o:p></p></div><div><p class=MsoNormal><a href="https://www.owasp.org/index.php/December_14,_2016#Meeting_Agenda">https://www.owasp.org/index.php/December_14,_2016#Meeting_Agenda</a><o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>We will take operations updates off line via their new broadcast update process:<o:p></o:p></p></div><div><p class=MsoNormal><a href="http://owasp.blogspot.com/2016/12/owasp-operations-update-for-december.html">http://owasp.blogspot.com/2016/12/owasp-operations-update-for-december.html</a><o:p></o:p></p></div></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>In the interest of time, I propose we hear board member updates via email to this list.<o:p></o:p></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>Thanks,<o:p></o:p></p></div><div><p class=MsoNormal>Matt<o:p></o:p></p></div></div></div></body></html>