[Owasp-board] Recorded Votes on items

Tom Brennan tomb at owasp.org
Tue Feb 12 15:36:52 UTC 2013


Eoin, Seba,

There was a vote yesterday at the board meeting that is now recorded here;
https://www.owasp.org/index.php/OWASP_Board_Votes  for the record we want
you to vote affirm, against or abstain for the record.

The history page lag is from May 17th  2012
https://www.owasp.org/index.php?title=OWASP_Board_Votes&action=history  and
started on Aug 2011 but we have ARCHIVE going back to  2008 as a way to have
a quick reference.  Although this is a redundant location and I can not find
any official vote to put this page up as part of the official recording, it
does provide a quick reference without context of votes that certainly help
with understanding the position of elected leaders shaping the future of
OWASP quickly.  ALL if anything jumps off the page to you concerning a board
vote that is NOT recorded everyone is encouraged to EDIT on the wiki link in
the appropriate meeting min., from the archive for clarification
https://www.owasp.org/index.php/OWASP_Board_Meetings .  

		HISTORICAL ACTION 2008-2013.
		Kate - OWASP have a new hire that is doing "Admin work" I am
told, please task this new employee individual in crawling over since
2008-2013 all the mins., and update the quick reference voting history page.
Moving forward the board as a group will ensure that at every meeting when
there is an agenda and a vote of record that it will be recorded and linked
backwards to the meeting mins., and audio recording into the summary page. 

Eoin indicated that he wants to step down as the OWASP Board Member,
Secretary so we will need to resolve this job role section 2.07 of the
bylaws:
https://www.owasp.org/index.php/OWASP_Foundation_ByLaws#SECTION_2.07_Secreta
ry.   I am sure we can all pitch in here but we do need to provide the
responsibility and authority to one of the elected persons - so who wants
that role?  I had it since 2007 established a record of meetings process and
I am done with it as of 12/2012 pass the torch.

Discussions/comments

Tom Brennan
International Board of Direectors
NYC/NJ Chapter Leader
(t) 973-202-0122
(w) www.owasp.org 

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