[Owasp-board] Motion to approve proposal 8

Fri Oct 9 16:19:38 UTC 2015

I think that is a good idea.
Best, Tobias

On 09/10/15 17:42, Josh Sokol wrote:
> Yes, Andrew, I think that we vote on this with the forward-thinking 
> model, but revise the dates (or provide guidance to the Ops Team to do 
> so) for 2016 planning so that the Leaders have more time.  Maybe give 
> them until December 1 this year instead?
>
> ~josh
>
> On Fri, Oct 9, 2015 at 6:56 AM, Andrew van der Stock 
> <vanderaj at owasp.org <mailto:vanderaj at owasp.org>> wrote:
>
>     I *will* vote for this as we need to get the chapters to establish
>     great plans for the cash held in their names, but I do not like
>     retrospective dates. Could we move the dates forward to take
>     effect after we complete our vote? If so, I will vote yes.
>
>     Andrew
>
>     On Fri, Oct 9, 2015 at 1:47 PM, Jim Manico <jim.manico at owasp.org
>     <mailto:jim.manico at owasp.org>> wrote:
>
>         Seconded
>
>         --
>         Jim Manico
>         Global Board Member
>         OWASP Foundation
>         https://www.owasp.org <https://www.owasp.org/>
>         Join me at AppSecUSA <http://appsecusa.org/> 2015!
>
>         On Oct 9, 2015, at 3:04 AM, Josh Sokol <josh.sokol at owasp.org
>         <mailto:josh.sokol at owasp.org>> wrote:
>
>>         I would like to motion that we approve proposal 8 of the
>>         funding initiative discussed at the last Board meeting.  The
>>         exact wording is as follows:
>>
>>         *Chapters and projects with $5,000 or more in their account
>>         on October 1 are required to create a budget and provide it
>>         to the OWASP Board prior to November 1 for inclusion in the
>>         Foundation budget for the following calendar year.  The
>>         budget should identify how they plan to spend the money in
>>         their account over the course of the next year.  A future
>>         projection budget can be included as well for forecasted
>>         spending within the next 2 years.*
>>
>>         Do I hear a second?
>>
>>         ~josh
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