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Difference between revisions of "March 2019"

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Virtual:  
 
Virtual:  
[https://zoom.us/j/681639372 Zoom Meeting Link]  Meeting ID: 282 821 949 - [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]
  
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[https://drive.google.com/a/owasp.org/file/d/1XEEWjmpuIU1mlbtgXLjy-RWZP7eGRHbG/view?usp=sharing meeting recording]
 
  AGENDA
 
  AGENDA
  
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Resolutions updates on
 
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.
 
# 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
+
#* The BoD has asked the Interim Executive Director to review possibilities reducing the perceived high costs by
 
#** Getting a quote with less research required
 
#** Getting a quote with less research required
#** Getting a quote from a Eurpean based company
+
#** Getting a quote from a European based company
#** Estimating if it would be financial benificial not to include UK trademark yet but to delay until Brexit
+
#** Estimating if it would be financial beneficial 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.
 
# 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.
 
#* 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]
 
# Approve the [https://docs.google.com/spreadsheets/d/10LCiXk_Mbq3Rb72kwOVkKxLJy0XABO5cQiQRr2eYH-U/edit?usp=sharing Draft 2019 Budget]
 
==New Business==
 
==New 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 $2,500 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
 +
 
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 19:12, 25 April 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

meeting recording

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
February 2019 Minutes
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT


=

Old Business

Resolutions updates on

  1. 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 perceived high costs by
      • Getting a quote with less research required
      • Getting a quote from a European based company
      • Estimating if it would be financial beneficial not to include UK trademark yet but to delay until Brexit
  2. 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.
  3. Approve the Draft 2019 Budget

New 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 $2,500 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.

All active board proposals are listed here