Overview

Goals

• Ensure business continuity through Executive Director transition
• Complete priority operational projects for future operations
• Establish firm legal, policy, and procudural base for growth into 2021
• Assist with 2021 Operational and Budgetary planning

Work Items

Lead

• Finance. Migrate CC to Amex and fix Paypal
• Contracts & Legal Agreements
  • Ready for Review
    • Contractor Agreement
    • Consulting Agreement
    • Employment Offer Template
    • Keynote, Speaker, and Trainer Agreement
    • Local Event Partnership Memo of Understanding
    • Virtual Trainer Agreement
    • Event Sponorship Agreement
    • Board of Directors Committment Agreement
    • Conflict of Interest Annual Questionnaire
    • Leader Committment Letter
    • Corporate Membership Agreement
    • Trademark License Agreeement
• Policies
  • Ready for Review
    • Donations
    • Membership
    • Events
    • Conference & Event Attendee
    • Global AppSec Program Teams
    • Expense Policy
    • Leaders
    • Branding Guidelines
    • Local Partnerships
    • Mailing Lists
    • Elections
• 2020 Staff Performance Reviews
• Trademark Line of Business

Assist Andrew/Others

• Operation Plan 2021 (Sept 30)
• 2021 Budget (Nov 30)

Assist Harold

• CODE: Meetup Ingest into Website
• CODE: Invoice/Certificate Portal
• CODE: Copper Membership
• CODE: Copper Membership History
• CODE: Copper Event Registrations

Unprioritized

• CODE: JIRA Retooling
• CODE: Contact Lookup
• CODE: Copper Donations
• CODE: Replace Meetup

Milestones

• 2020-07-17, Kick off call with Counsel regarding Contracts, [Mike]
• 2020-07-20, Launch Policy Review Process, [Mike]
• 2020-07-22, Migrate CC info to Andrew, [Mike]
• 2020-08-31, Complete Staff Performance Reviews - Completed 18-Sep, [Mike]
• 2020-10-15, Complete Trademark Line of Business Concept for Board, [Mike]
• 2020-10-20, Present to Board Trademark Line of Business Concept, [Mike]

Remaining Board Meetings

None