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Difference between revisions of "March 22, 2017"

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=== Meeting Recording===
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'''[https://drive.google.com/file/d/0B0yxedKRQADiQW5vekJQNW9zRHM/view?ts=58dc16ab Meeting Recording]'''
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=== Meeting Minutes===
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'''[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>
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<u>APPROVAL OF MINUTES</u>
 
<u>APPROVAL OF MINUTES</u>
  
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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]]
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March 8th [https://docs.google.com/document/d/1hyy-zXQYP6EMjgNmHX_1m0DmEI-wARbA8QW7ge5kChk/edit?usp=sharing Minutes]
  
 
<u>REPORTS</u>
 
<u>REPORTS</u>
  
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- [https://drive.google.com/file/d/0BxI4iTO_QojvVHBqcUlzeng3eU0/view?usp=sharing Budget Report]
  
 
<u>OLD BUSINESS</u>
 
<u>OLD BUSINESS</u>
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- Executive Session
 
- Executive Session
  
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'''Hiring ED, action plans proposed:'''
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* ED salary added to the budget
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* Tom Pappas should provide us financial advice on this part
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* Discuss actual description for  ED
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* Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent
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'''Draft Plan for hiring an ED:'''
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* Review and provide feedback to ED description by 30th March if we approve the ED salary and Budget==> Board members
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* Contract LinkedIn services to advertise for talent or a recruiting agency==> OA 
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* Launch new Job description by April 30th==>OA
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* Evaluate candidates by 30th of June=>Board members
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* 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 Recording

Meeting Minutes

Meeting Minutes

CHANGES TO THE AGENDA

-

APPROVAL OF MINUTES

- March 8th Recording - Votes

March 8th Minutes

REPORTS

- Budget Report

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