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Difference between revisions of "March 22, 2017"
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| + | === Meeting Recording=== | ||
| + | '''[https://drive.google.com/file/d/0B0yxedKRQADiQW5vekJQNW9zRHM/view?ts=58dc16ab Meeting Recording]''' | ||
| + | |||
| + | === Meeting Minutes=== | ||
| + | '''[https://docs.google.com/document/d/1gbjB5Lo-mYURbpnqHmVA6MvVfa1QrdZ6ygXZYVXCvy0/edit?usp=sharing Meeting Minutes]''' | ||
<u>CHANGES TO THE AGENDA</u> | <u>CHANGES TO THE AGENDA</u> | ||
| Line 13: | Line 18: | ||
<u>APPROVAL OF MINUTES</u> | <u>APPROVAL OF MINUTES</u> | ||
| − | - [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing March 8th] Recording - [[OWASP Board Votes|Votes]] | + | - [https://drive.google.com/a/owasp.org/file/d/0BxI4iTO_QojvSDByWWNGdExpb2s/view?usp=sharing March 8th] [https://drive.google.com/file/d/0B0yxedKRQADiQW5vekJQNW9zRHM/view?usp=sharing Recording] - [[OWASP Board Votes|Votes]] |
| + | |||
| + | March 8th [https://docs.google.com/document/d/1hyy-zXQYP6EMjgNmHX_1m0DmEI-wARbA8QW7ge5kChk/edit?usp=sharing Minutes] | ||
<u>REPORTS</u> | <u>REPORTS</u> | ||
| − | - | + | - [https://drive.google.com/file/d/0BxI4iTO_QojvVHBqcUlzeng3eU0/view?usp=sharing Budget Report] |
<u>OLD BUSINESS</u> | <u>OLD BUSINESS</u> | ||
| Line 29: | Line 36: | ||
- Executive Session | - Executive Session | ||
| − | + | '''Hiring ED, action plans proposed:''' | |
* ED salary added to the budget | * ED salary added to the budget | ||
* Tom Pappas should provide us financial advice on this part | * Tom Pappas should provide us financial advice on this part | ||
* Discuss actual description for ED | * Discuss actual description for ED | ||
* Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent | * Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent | ||
| + | '''Draft Plan for hiring an ED:''' | ||
| + | * Review and provide feedback to ED description by 30th March if we approve the ED salary and Budget==> Board members | ||
| + | * Contract LinkedIn services to advertise for talent or a recruiting agency==> OA | ||
| + | * Launch new Job description by April 30th==>OA | ||
| + | * Evaluate candidates by 30th of June=>Board members | ||
| + | * Hire new ED by 1st of July 2017 | ||
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS | ||
Latest revision as of 14:33, 30 June 2017
Meeting Location: https://www3.gotomeeting.com/join/861328838
AGENDA
CALL TO ORDER / ATTENDANCE
-
Meeting Recording
Meeting Minutes
CHANGES TO THE AGENDA
-
APPROVAL OF MINUTES
March 8th Minutes
REPORTS
OLD BUSINESS
- 2017 Budget
OWASP Technology - Submitted a detailed request and a simplified request.
NEW BUSINESS
- Executive Session
Hiring ED, action plans proposed:
- ED salary added to the budget
- Tom Pappas should provide us financial advice on this part
- Discuss actual description for ED
- Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent
Draft Plan for hiring an ED:
- Review and provide feedback to ED description by 30th March if we approve the ED salary and Budget==> Board members
- Contract LinkedIn services to advertise for talent or a recruiting agency==> OA
- Launch new Job description by April 30th==>OA
- Evaluate candidates by 30th of June=>Board members
- Hire new ED by 1st of July 2017
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
-
ADJOURNMENT / ROLL CALL
=
Old Business All active board proposals are listed here
New Business All active board proposals are listed here
