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Difference between revisions of "February 2019"
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Revision as of 18:59, 18 February 2019
Meeting Date: February 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 January 2019 Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
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Old Business
All active board proposals are listed here
New Business
All active board proposals are listed 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'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.
- Approve the 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.
