Revision as of 13:56, 16 May 2017

AGENDA

CALL TO ORDER / ATTENDANCE

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CHANGES TO THE AGENDA

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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

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ADJOURNMENT / ROLL CALL

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Old Business All active board proposals are listed here

New Business All active board proposals are listed here

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 - [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>