[Owasp-board] Motion to approve proposal 8

Andrew van der Stock vanderaj at owasp.org
Sat Oct 10 14:53:00 UTC 2015


With Dec 1, I vote yes.

On Sat, Oct 10, 2015 at 7:23 AM, Josh Sokol <josh.sokol at owasp.org> wrote:

> I vote "Yes".
>
> ~josh
>
> On Fri, Oct 9, 2015 at 11:19 AM, Tobias <tobias.gondrom at owasp.org> wrote:
>
>> 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>
>> 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> wrote:
>>>
>>>> Seconded
>>>>
>>>> --
>>>> Jim Manico
>>>> Global Board Member
>>>> OWASP Foundation
>>>> 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> 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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>>>
>>
>>
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>
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