[Owasp-board] Recorded Votes on items

Seba seba at owasp.org
Tue Feb 12 19:14:26 UTC 2013


On Tue, Feb 12, 2013 at 4:36 PM, Tom Brennan <tomb at owasp.org> wrote:

> **
> 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*<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*<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*<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 anagenda 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_Secretary
> *<https://www.owasp.org/index.php/OWASP_Foundation_ByLaws#SECTION_2.07_Secretary>
> .   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* <http://www.owasp.org>
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