Talk:December 9, 2015

Josh Sokol A few comments:

1) Yes, I would still like to discuss the proposal to eliminate the "At Large" positions. I still believe that the Board is doing a crappy job of engaging with respect to Chapters, Projects, and Governance and would like to see individuals tasked with these duties.  There is nothing preventing them from doing other stuff as well, but we lack focus in these areas and desperately need it.  That said, this may fit into the "Discussion of Board duties, roles and responsibilities, and improving the effectiveness of future Board meetings" discussion proposed by Andrew.

2) Given that we are expecting to hear from Simon, Johanna, and others regarding the Benchmark, is it really expected to take only 5-10 minutes? I would anticipate no less than 30.

3) With respect to the wiki editor, don't we have consensus on needing to do this? If we have a proposal, I think it would be really easy to push this one offline.  It's also on the agenda twice.

4) In reviewing the "Summary Report AppSecUSA-San Francisco 2015", I noted that my name wasn't listed as a Board member attending the conference. All Board members were in attendance and I would like it updated to reflect that I was there as well.