[Owasp-board] OWASP Funding Proposal

Michael Coates michael.coates at owasp.org
Thu Oct 8 06:26:38 UTC 2015

I feel pretty good about it overall. I'm good with all proposals with the exception of minor notes for consideration on 3 and 4

I have a small request for item #3. Chapters which have spent $0 by the end of 2016 will have the $500 fund removed from the chapter balance and this initial funding must be reevaluated and reapproved by the foundation for 2017.  

My concern is if we give out all these booster funds and then some chapters don't touch them at all in 2016. This suggested addition does not mean they automatically loose the funds but it does mean the board has to reevaluate those booster funds (if they were entirely untouched in 2016) before they are reallocated to chapter in 2017. 

For proposal #4 should we not wait until the project  reaches lab status? For the chapter what about waiting until the chapter holds 2 meetings before granting the funds?

> On Oct 7, 2015, at 8:54 PM, Josh Sokol <josh.sokol at owasp.org> wrote:
> Board,
> Almost two weeks has past since my funding proposal was put on hold at the September Board Meeting.  It's been put out for the community to comment on and, after some discussion, I made a couple of subtle tweaks for clarification purposes to proposals 9 and 10, but it is otherwise pretty much the same proposal as what I had originally presented.  We have had a couple of members of the community communicate in favor of the plan.  The two dissenters, Azzedine and Richard, have been addressed after a clarification of the wording and intent.  The only Board member who I have received feedback on it during this time period is Jim, and I believe he stated that his issues have been sufficiently addressed.  Are there any other concerns out there before it can be brought to a vote?  Here are the current proposals:
> https://www.owasp.org/index.php/Proposal_for_2015-09-25_OWASP_Board_Meeting
> If there are no further comments and we feel that two weeks is a sufficient time for feedback, then I would like to proceed with an e-mail vote so that we do not have to waste additional time on it during the October Board Meeting.  Thoughts?
> ~josh
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