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Difference between revisions of "January 9, 2012"

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

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.

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

Optional Topics

Correspondence

Upcoming Events

Other Business

Next Meeting

Adjourn

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