[Owasp-board] Items to Complete

Eoin eoin.keary at owasp.org
Thu Dec 15 19:16:04 UTC 2011

Can you add me to the friday invite please?

On 15 Dec 2011, at 18:52, Michael Coates <michael.coates at owasp.org> wrote:

> Board,
> We've got several items to wrap up before the end of the year.  Here's a rough list. We've discussed many of these items already. Some we can vote through via email.  Others we may need to chat a bit on a call.  None-the-less, it is important that we get several of these issues squared away BEFORE Jan 1.  
> This Month:
> * 2012 Budget - Pretty good shape here. We just need to make a final call on committee budgets. You've all been copied on the recent emails to committees for feedback here
> * Employee Job Descriptions - Kate has been working on these & quarterly goals too. We need to finalize so our employees have a clear understanding of expectations
> * Official Employee Offers - We're moving from the consulting setup to full time hires. We have to complete the official steps in this area 
> * Org Chart - Need to finalize this for streamlined & effective operations
> * IT Position - Need to get a position defined and review potential candidates (we have 1 already)
> * Banking Setup - Need to make sure the correct people can execute their tasks. Friday call planned to discuss this
> By Jan 15:
> * 2012 Conference Representation - Which board members are going where?
> * OWASP Around The World - Plan for handling official OWASP entities in various countries
> -Michael
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