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Difference between revisions of "March 2019"
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Meeting Date: | Meeting Date: | ||
| − | + | March 18 | |
Meeting Time: | Meeting Time: | ||
| − | + | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=3&day=18&hour=18&min=0&sec=0&p1=16&p2=919&p3=78&p4=136&p5=137&p6=676 other time zones] | |
Meeting Location: | Meeting Location: | ||
| − | + | Remote | |
| − | |||
| − | |||
| − | |||
Virtual: | Virtual: | ||
| − | [https://zoom.us/j/ | + | [https://zoom.us/j/282821949 Zoom Meeting Link] Meeting ID: 282 821 949 - [https://zoom.us/u/kvUg3969 local dial in numbers] |
| − | |||
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| + | [https://drive.google.com/a/owasp.org/file/d/1XEEWjmpuIU1mlbtgXLjy-RWZP7eGRHbG/view?usp=sharing meeting recording] | ||
AGENDA | AGENDA | ||
| Line 24: | Line 20: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1rOQ6bHHS5m-tDk5Y-DQv2gDVuQObV9DAg1FhpBGxSLY/edit?usp=sharing '''February 2019 Minutes'''] | ||
REPORTS | REPORTS | ||
| Line 39: | Line 36: | ||
==Old Business== | ==Old Business== | ||
| − | + | Resolutions updates on | |
| + | # 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. | ||
| + | #* The BoD has asked the Interim Executive Director to review possibilities reducing the perceived high costs by | ||
| + | #** Getting a quote with less research required | ||
| + | #** Getting a quote from a European based company | ||
| + | #** Estimating if it would be financial beneficial not to include UK trademark yet but to delay until Brexit | ||
| + | # 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. | ||
| + | #* The BoD has asked the Interim Executive Directory to come with a new proposal based on the discussion during the February public board call. | ||
| + | # Approve the [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing Draft 2019 Budget] | ||
| + | ==New Business== | ||
| + | * Resolution proposed by the Interim Executive Director that would direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts $2,500 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects. | ||
| − | |||
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] | ||
Latest revision as of 19:12, 25 April 2019
Meeting Date: March 18
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES February 2019 Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
=
Old Business
Resolutions updates on
- 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.
- The BoD has asked the Interim Executive Director to review possibilities reducing the perceived high costs by
- Getting a quote with less research required
- Getting a quote from a European based company
- Estimating if it would be financial beneficial not to include UK trademark yet but to delay until Brexit
- The BoD has asked the Interim Executive Director to review possibilities reducing the perceived high costs by
- 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.
- The BoD has asked the Interim Executive Directory to come with a new proposal based on the discussion during the February public board call.
- Approve the Draft 2019 Budget
New Business
- Resolution proposed by the Interim Executive Director that would direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts $2,500 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
All active board proposals are listed here
