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Difference between revisions of "April 2019"
From OWASP
(Added zoom info to April board meeting) (Tag: Visual edit) |
m (added recording BoD meeting april 2019) |
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Meeting Date: | Meeting Date: | ||
| − | April | + | April 29 |
Meeting Time: | Meeting Time: | ||
| − | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day= | + | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&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: | ||
| Line 12: | Line 12: | ||
[https://zoom.us/j/282821949 Zoom Meeting Link] Meeting ID: 282 821 949 - [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] | ||
| − | [ | + | [https://drive.google.com/a/owasp.org/file/d/128Ohg7QTCvF-hSS1a-c2TuYmHUAtAA79/view?usp=sharing meeting recording] |
AGENDA | AGENDA | ||
| Line 21: | Line 21: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1F5fAPcRlTg9FiRoABCM7fwx02bB94kNFiBwbNDkyLo4/edit?usp=sharing March 2019 Minutes] | ||
REPORTS | REPORTS | ||
| + | [https://drive.google.com/a/owasp.org/file/d/1CII1l_mXHt1B-dYVpCaFOEhNVAMM9lMF/view?usp=sharing March 2019 Summary Balance Sheet] | ||
| + | [https://drive.google.com/a/owasp.org/file/d/1w7uGODZbTHzP5vInk9TLzy0T6bkD20zc/view?usp=sharing March 2019 Board Summary] | ||
| + | [https://drive.google.com/a/owasp.org/file/d/1eFtxke-EHSw8TQKzuJWRCW95-2BMwXYn/view?usp=sharing OWASP March 2019 Combined Fin] | ||
OLD BUSINESS | OLD BUSINESS | ||
| Line 33: | Line 37: | ||
| − | |||
==Old Business== | ==Old 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 $1,000 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects. | |
==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] | ||
Latest revision as of 18:21, 13 May 2019
Meeting Date: April 29
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 March 2019 Minutes
REPORTS March 2019 Summary Balance Sheet March 2019 Board Summary OWASP March 2019 Combined Fin
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old 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 $1,000 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
New Business
All active board proposals are listed here
