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Difference between revisions of "April 2019"

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m (added recording BoD meeting april 2019)
 
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Meeting Date:
 
Meeting Date:
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April 29
  
 
Meeting Time:
 
Meeting Time:
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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:
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Remote
 
 
Address:
 
<$insert>
 
  
 
Virtual:  
 
Virtual:  
[https://zoom.us/j/681639372 Zoom Meeting Link]  Meeting ID: 681 639 372 - [https://zoom.us/u/kvUg3969 local dial in numbers]
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[https://zoom.us/j/282821949 Zoom Meeting Link]  Meeting ID: 282 821 949 - [https://zoom.us/u/kvUg3969 local dial in numbers]
  
[[International Toll Free Calling Information]]
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[https://drive.google.com/a/owasp.org/file/d/128Ohg7QTCvF-hSS1a-c2TuYmHUAtAA79/view?usp=sharing  meeting recording]
  
 
  AGENDA
 
  AGENDA
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  APPROVAL OF MINUTES
 
  APPROVAL OF MINUTES
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[https://docs.google.com/document/d/1F5fAPcRlTg9FiRoABCM7fwx02bB94kNFiBwbNDkyLo4/edit?usp=sharing March 2019 Minutes]
  
 
  REPORTS
 
  REPORTS
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[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]
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[https://drive.google.com/a/owasp.org/file/d/1eFtxke-EHSw8TQKzuJWRCW95-2BMwXYn/view?usp=sharing OWASP March 2019 Combined Fin]
  
 
  OLD BUSINESS
 
  OLD BUSINESS
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===
 
  
 
==Old Business==
 
==Old Business==
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
+
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

meeting recording

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