Meeting Recording
Relevant reading
Meeting Details
- Date: Wednesday, March 22, 2017
- Time: 7:00 AM PDT – 8:30 AM
- Location: Remote
Call to Order
Board Members
Directors will be recorded when the meeting is called to order.
Guests
No guests listed.
Conflict of Interest and Anti-Trust Statement
As the Board consists of individuals from many competing organizations, OWASP and its Board shall abide by all applicable anti-trust and competition laws. To avoid any perceived or actual conflict of interest, or anti-trust concerns under US federal, state, or regulations, only the published agenda shall be discussed or voted upon, or amended as below. If there are any conflicts of interest, Board members are expected to disclose the conflict of interest and must recuse themselves from discussion and voting.
Changes to the Agenda
Changes to the agenda — unless otherwise prohibited by anti-trust or competition laws — including adding, altering, or tabling of motions is permitted by following Roberts Rules of Order (RONR 12th Ed) 41:63, which requires an affirmative two-thirds vote.
Approval of Minutes
None listed.
Pre-reading Material
New Business
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
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Old Business All active board proposals are listed here
New Business All active board proposals are listed here
Slack