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February 2019
From OWASP
Revision as of 19:41, 11 February 2019 by Mccamon (talk | contribs) (added resolutions to new business)
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 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.