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Difference between revisions of "February 2019"
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Meeting Date: | Meeting Date: | ||
| − | + | February 18 | |
Meeting Time: | Meeting Time: | ||
| − | + | 11 AM US Pacific - [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=2&day=18&hour=19&min=0&sec=0&p1=16&p2=919& other time zones] | |
Meeting Location: | Meeting Location: | ||
| − | + | Remote | |
| − | |||
| − | |||
| − | |||
Virtual: | Virtual: | ||
| − | [https://zoom.us/j/ | + | [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/1tcXbxe4XoPsjUdrbCv0rSYHnzhO-zSee/view?usp=sharing meeting recording] |
AGENDA | AGENDA | ||
| Line 24: | Line 21: | ||
APPROVAL OF MINUTES | APPROVAL OF MINUTES | ||
| + | [https://docs.google.com/document/d/1ANCngOrJ9VpPkYOgPVEKEqD-QAHN2v1YVk5vTGzvUSk/edit?usp=sharing January 2019 Minutes] | ||
REPORTS | REPORTS | ||
| − | + | :[[File:12.18 Preliminary Combined P&L.pdf|thumb]] | |
| + | :[[File:12.18 Combined Balance Sheet.pdf|thumb]] | ||
OLD BUSINESS | OLD BUSINESS | ||
| Line 43: | Line 42: | ||
==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] | ||
| + | |||
| + | 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 [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing 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. | ||
Latest revision as of 09:02, 19 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
=
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.
