Space Information Sharing and Analysis Center

“Delegation of control of management duties: space information sharing and analysis center (sisac) engaged national cyber security (ncs) to provide executive director services (erin miller). Sisac paid ncc $330,954 for the services provided in 2021. Ncc compensated erin miller $129,594 for the management services provided to sisac.”

“Classes of members: the members of the corporation shall consist of entities, including space systems manufacturers, suppliers, commercial space companies, and r&d entities, in each case, that are privately or publicly owned or non-profit coprorations, in good standing.”

“Member elections: members elect the board members as well as approve significant decisions of the governing body. Any action required or permitted by the bylaws and the nonprofit act to be taken at a member's meeting may be taken without a meeting if members entitled to vote thereon unanimously agree and consent to such action in writing.”

“Description of documentation of committees: in 2021 space isac did not contemporaneously document the decisions of the committees that had authority to act on behalf of the governing body. The committees gave verbal reports to the full board when any decision was made. Spac isac is now contemporaneously documenting all committee meeting where they have the authority to act on behalf of the governing board.”

“Form 990 review: upon completion and prior to submission, form 990 will be sent to the treasurer and the board chair for review and final approval.”

“Process for monitoring conflict of interest: space isac conflict of interest: each director, officer, and member of a committee with board delegated powers annually sign a statement which affirms that each person: 1) has received a copy of the conflicts of interest policy 2) has read and understands the policy 3) has agreed to comply with the policy 4) understands the organization is tax-exempt and in order to maintain its federal tax exemption it must engage primarily in activities that accomplish one or more of its tax- exempt purposes. If a conflict of interest arises, the interested person shall recuse him or herself from engaging in any related space isac activity associated with the proposed transaction or arrangement until the board or other applicable committee has acted on the actual or possible conflict of interest.”

“Compensation of officers and executives: compensation is determined after approving an annual budget by the space isac board of directors. The national cybersecurity center, a related organization, is the operational entity and determines the c.e.o, executive director, top management, key employees and officer wages and the allocation of funds.”

“To disseminate timely and actionable information among member entities: and to serve as the primary communication channel for the sector with respect to this information.”