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March 22, 2017
From OWASP
Revision as of 14:33, 30 June 2017 by Dawnaitken (talk | contribs)
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
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ADJOURNMENT / ROLL CALL
=
Old Business All active board proposals are listed here
New Business All active board proposals are listed here
