February 2019

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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

meeting recording

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
January 2019 Minutes
REPORTS
File:12.18 Preliminary Combined P&L.pdf
File:12.18 Combined Balance Sheet.pdf
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

  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.