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Difference between revisions of "March 2019"
From OWASP
(Add zoon info to March board meeting) (Tag: Visual edit) |
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==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 preceived high costs by | ||
| + | #** Getting a quote with less research required | ||
| + | #** Getting a quote from a Eurpean based company | ||
| + | #** Estimating if it would be financial benificial 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== | ==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] | ||
Revision as of 09:41, 19 February 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
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 preceived high costs by
- Getting a quote with less research required
- Getting a quote from a Eurpean based company
- Estimating if it would be financial benificial not to include UK trademark yet but to delay until Brexit
- The BoD has asked the Interim Executive Director to review possibilities reducing the preceived 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
All active board proposals are listed here
