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Difference between revisions of "January 9, 2012"
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[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget] | [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AhI4iTO_QojvdFRTX1ZvUHU5U1N3WVRGNm56cDlOM1E 2012 Foundation proposed Budget] | ||
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+ | Report Submitted by: Alison | ||
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+ | [https://www.owasp.org/index.php/File:December_2011_Financials.xlsx December 2011 P&L and Balance Sheet] | ||
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=Old Business= | =Old Business= | ||
Revision as of 19:38, 8 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 AGENDA
Attendance & Certify Quorum
Welcome, Introductions
Minutes from Previous Meeting
Corrections, comments, approval.
Treasurer's Report
2012 Foundation proposed Budget
Report Submitted by: Alison
December 2011 P&L and Balance Sheet
Old Business
- OWASP EU Update
- Board Vote to reaffirm signatory delegation for financial contracts:
Yes/No Global Conference Committee Liason has authority to sign financial contracts below $15,000
If Yes,
Contracts above $15,000 will be signed by __________________________
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