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
 * 1) Designate the title of Interim Executive Director will retain the responsibilities and signatory authorities as that of the title of Executive Director.
 * 2) 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.
 * 3) 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.
 * 4) Approve the Draft 2019 Budget
 * 5) 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.