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Difference between revisions of "January 9, 2012"
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+ | == Headline text == | ||
Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample] | Meeting Agenda - [http://www.betterworkplacenow.com/MeetingAgendaTemplate.pdf Sample] | ||
+ | |||
+ | OWASP is a non-profit governed according to its [https://www.owasp.org/index.php/About_OWASP#Core_Values mission, ethics, core purpose], and [https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf bylaws].'''<br>''' | ||
+ | |||
+ | [https://www3.gotomeeting.com/join/978423758 meeting room] | ||
+ | |||
+ | Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758 | ||
+ | |||
+ | [[Local, International Dial in Numbers]] | ||
+ | |||
+ | |||
+ | [ Meeting Minutes] | ||
+ | |||
+ | '''MEETING AGENDA''' | ||
+ | |||
+ | |||
+ | =Attendance & Certify Quorum= | ||
+ | |||
+ | |||
+ | =Welcome, Introductions= | ||
+ | |||
+ | |||
+ | =Minutes from Previous Meeting= | ||
+ | |||
+ | Corrections, comments, approval. | ||
+ | |||
+ | *[https://docs.google.com/a/owasp.org/document/d/1pkaZHoeu3KtDSCSgevbv7RHHDJtji9tXdpCOQI6myS4/edit December 5, 2011] | ||
+ | |||
+ | =Treasurer's Report= | ||
+ | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget] | ||
+ | |||
+ | |||
+ | =Old Business= | ||
+ | |||
+ | *OWASP EU Update | ||
+ | |||
+ | =New Business= | ||
+ | |||
+ | |||
+ | == Job Description review and approval == | ||
+ | |||
+ | Title: Operational Support: Membership and Business Liaison | ||
+ | 30 Hr/week position | ||
+ | Currently performed by Kelly Santalucia | ||
+ | |||
+ | Job description: https://docs.google.com/a/owasp.org/document/d/1NKSXe0NZXqCjdFgDEC3BQ67mPJLB5pb_FncqlO1zqSk/edit | ||
+ | |||
+ | Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cP6I1ZX9Uatm5bN6URxvhP7faDX7U34gTidCcRuX4-c/edit | ||
+ | |||
+ | ---- | ||
+ | |||
+ | Title: Operational Support: Conference Logistics and Community Relations | ||
+ | |||
+ | Full Time, Salary position | ||
+ | |||
+ | Currently performed by Sarah Baso | ||
+ | |||
+ | Job description: https://docs.google.com/a/owasp.org/document/d/1OtYF-2kpdl0461X1AvvvNdVKgZjkcgQtAMs4wBCVk_8/edit | ||
+ | |||
+ | Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/165tL3kZd_EEGxs3LTFhkLkujA2s_XQEErVqwWbH1JF0/edit | ||
+ | |||
+ | ---- | ||
+ | |||
+ | Title: Operational Support: Accounting and Bookkeeping | ||
+ | |||
+ | 20-30 hr/week position | ||
+ | |||
+ | Currently performed by Alison Shrader | ||
+ | |||
+ | Job Description: https://docs.google.com/a/owasp.org/document/d/1_YtxOAQ0sqUkTgpIe3n8uAcejOirPdsprIe4xMfowJE/edit | ||
+ | |||
+ | Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1_YGL0N2NIAnStZFcYjXz4b23YfMK2j5_fLWibP0ETVA/edit | ||
+ | |||
+ | ---- | ||
+ | |||
+ | Title: Operational Support: Operations Director | ||
+ | |||
+ | Full Time, Salary position | ||
+ | |||
+ | Currently Performed by Kate Hartmann | ||
+ | |||
+ | Job Description: https://docs.google.com/a/owasp.org/document/d/1YcR10EMucU_gbna6v4Rl4Jc_j_R2-ubVCfAqjCbpnr0/edit | ||
+ | |||
+ | Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cpwM6Lq0o3vzcjuNEWuZdhJmG7TAkaRgJGH_RnR4PkU/edit | ||
+ | |||
+ | |||
+ | == Annual review and approval of [https://docs.google.com/document/d/1r_hS2ioEBcNOKqmEjSJmlLUOdQEb5qPb_0GU_VU1Arw/edit Foundation ByLaws] == | ||
+ | |||
+ | =Committee Updates= | ||
+ | |||
+ | '''Connections Committee''' | ||
+ | |||
+ | '''Industry Committee''' | ||
+ | |||
+ | '''Projects Committee''' | ||
+ | |||
+ | '''Chapters Committee''' | ||
+ | |||
+ | '''Education Committee''' | ||
+ | |||
+ | =Optional Topics= | ||
+ | |||
+ | ==Correspondence== | ||
+ | |||
+ | ==Upcoming Events== | ||
+ | |||
+ | =Other Business= | ||
+ | |||
+ | =Next Meeting= | ||
+ | |||
+ | |||
+ | =Adjourn= |
Revision as of 19:00, 6 January 2012
Headline text
Meeting Agenda - Sample
OWASP is a non-profit governed according to its mission, ethics, core purpose, and bylaws.
Access Code: 978-423-758, Audio PIN: Shown after joining the meeting, Meeting ID: 978-423-758
Local, International Dial in Numbers
[ Meeting Minutes]
MEETING AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
Old Business
- OWASP EU Update
New Business
Job Description review and approval
Title: Operational Support: Membership and Business Liaison 30 Hr/week position Currently performed by Kelly Santalucia
Job description: https://docs.google.com/a/owasp.org/document/d/1NKSXe0NZXqCjdFgDEC3BQ67mPJLB5pb_FncqlO1zqSk/edit
Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cP6I1ZX9Uatm5bN6URxvhP7faDX7U34gTidCcRuX4-c/edit
Title: Operational Support: Conference Logistics and Community Relations
Full Time, Salary position
Currently performed by Sarah Baso
Job description: https://docs.google.com/a/owasp.org/document/d/1OtYF-2kpdl0461X1AvvvNdVKgZjkcgQtAMs4wBCVk_8/edit
Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/165tL3kZd_EEGxs3LTFhkLkujA2s_XQEErVqwWbH1JF0/edit
Title: Operational Support: Accounting and Bookkeeping
20-30 hr/week position
Currently performed by Alison Shrader
Job Description: https://docs.google.com/a/owasp.org/document/d/1_YtxOAQ0sqUkTgpIe3n8uAcejOirPdsprIe4xMfowJE/edit
Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1_YGL0N2NIAnStZFcYjXz4b23YfMK2j5_fLWibP0ETVA/edit
Title: Operational Support: Operations Director
Full Time, Salary position
Currently Performed by Kate Hartmann
Job Description: https://docs.google.com/a/owasp.org/document/d/1YcR10EMucU_gbna6v4Rl4Jc_j_R2-ubVCfAqjCbpnr0/edit
Q1 2012 goals and eval: https://docs.google.com/a/owasp.org/document/d/1cpwM6Lq0o3vzcjuNEWuZdhJmG7TAkaRgJGH_RnR4PkU/edit
Annual review and approval of Foundation ByLaws
Committee Updates
Connections Committee
Industry Committee
Projects Committee
Chapters Committee
Education Committee