February 2019 - Revision history

Knoblochmartin: added link to recording

2019-02-19T09:02:59Z

added link to recording

Knoblochmartin: financial reports

2019-02-18T18:59:14Z

financial reports

Knoblochmartin: added financial reports

2019-02-18T18:58:33Z

added financial reports

Mccamon: Added Global AppSec DC

2019-02-14T05:14:49Z

Added Global AppSec DC

Mccamon at 04:43, 13 February 2019

2019-02-13T04:43:28Z

Mccamon at 18:15, 12 February 2019

2019-02-12T18:15:00Z

Mccamon: added resolutions to new business

2019-02-11T19:41:11Z

added resolutions to new business

Mtesauro: Updated board meeting with zoom info

2019-02-06T17:08:00Z

Updated board meeting with zoom info

Dawnaitken at 12:42, 6 February 2019

2019-02-06T12:42:34Z

Knoblochmartin: Initial setup

2019-02-06T11:25:01Z

Initial setup

New page

Meeting Date:
<$insert>

Meeting Time:
<$insert>

Meeting Location:
<$insert>

Address:
<$insert>

Virtual:
[https://zoom.us/j/681639372 Zoom Meeting Link] Meeting ID: 681 639 372 - [https://zoom.us/u/kvUg3969 local dial in numbers]

[[International Toll Free Calling Information]]

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

===

==Old Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]

==New Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]

@@ Line 11: / Line 11: @@
 Virtual:
 [https://zoom.us/j/282821949 Zoom Meeting Link]  Meeting ID:  282 821 949 - [https://zoom.us/u/kvUg3969 local dial in numbers]
   AGENDA

@@ Line 22: / Line 22: @@
   REPORTS
-[[File:12.18 Preliminary Combined P&L.pdf|thumb]]
+:[[File:12.18 Preliminary Combined P&L.pdf|thumb]]
-[[File:12.18 Combined Balance Sheet.pdf|thumb]]
+:[[File:12.18 Combined Balance Sheet.pdf|thumb]]
   OLD BUSINESS

@@ Line 22: / Line 22: @@
   REPORTS
+[[File:12.18 Preliminary Combined P&L.pdf|thumb]]
   OLD BUSINESS

← Older revision		Revision as of 05:14, 14 February 2019
Line 45:		Line 45:
	# Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.		# Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
	# Approve the [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing Draft 2019 Budget]		# Approve the [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing Draft 2019 Budget]
		+	# Authorize the Executive Director to execute an agreement with the Marriott Wadman Park hotel in Washington, D.C. for a total fiscal commitment of no more than $430,000 to host Global AppSec DC being held the week of September 9, 2019.

← Older revision		Revision as of 04:43, 13 February 2019
Line 44:		Line 44:
	# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization's identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.		# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization's identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
	# Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.		# Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
		+	# Approve the [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing Draft 2019 Budget]

@@ Line 42: / Line 42: @@
 Resolutions
 #Designate the title of Interim Executive Director will retain the responsibilities and signatory authorities as that of the title of Executive Director.
-# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
+# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization's identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
-# Direct staff to implement a Attributed Giving policy that restricts donation and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
+# Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.

← Older revision		Revision as of 19:41, 11 February 2019
Line 39:		Line 39:
	==New Business==		==New Business==
	All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]		All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
		+
		+	Resolutions
		+	#Designate the title of Interim Executive Director will retain the responsibilities and signatory authorities as that of the title of Executive Director.
		+	# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
		+	# Direct staff to implement a Attributed Giving policy that restricts donation and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.

@@ Line 1: / Line 1: @@
 Meeting Date:
-<$insert>
+February 18
 Meeting Time:
-<$insert>
+AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=18&hour=19&min=0&sec=0&p1=16&p2=919& other time zones]
 Meeting Location:
-<$insert>
+Remote
 Virtual:
-[https://zoom.us/j/681639372 Zoom Meeting Link]  Meeting ID: 681 639 372 - [https://zoom.us/u/kvUg3969 local dial in numbers]
+[https://zoom.us/j/282821949 Zoom Meeting Link]  Meeting ID:  282 821 949 - [https://zoom.us/u/kvUg3969 local dial in numbers]
   AGENDA

← Older revision		Revision as of 12:42, 6 February 2019
Line 24:		Line 24:

	APPROVAL OF MINUTES		APPROVAL OF MINUTES
		+	[https://docs.google.com/document/d/1ANCngOrJ9VpPkYOgPVEKEqD-QAHN2v1YVk5vTGzvUSk/edit?usp=sharing January 2019 Minutes]

	REPORTS		REPORTS