[Owasp-board] Motion to approve proposal 9

Michael Coates michael.coates at owasp.org
Tue Oct 13 06:24:28 UTC 2015


I like it. 

Yes from me. 

> On Oct 12, 2015, at 7:59 PM, Matt Konda <matt.konda at owasp.org> wrote:
> 
> Thanks, Josh.
> 
> I support proposal #9.  That makes it Josh, Jim and myself.  Need input from Michael, Fabio, Andrew and Tobias.
> 
> Thanks,
> Matt
> 
> 
>> On Mon, Oct 12, 2015 at 9:54 PM, Josh Sokol <josh.sokol at owasp.org> wrote:
>> Bumping this for Matt.
>> 
>> ~josh
>> 
>>> On Thu, Oct 8, 2015 at 9:47 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 2015!
>>> 
>>>> On Oct 9, 2015, at 3:10 AM, Josh Sokol <josh.sokol at owasp.org> wrote:
>>>> 
>>>> I would like to motion that we approve proposal 9 of the funding initiative discussed at the last Board meeting.  The exact wording is as follows:
>>>> 
>>>> Separate from the aforementioned budgeting process for chapter and project accounts, any OWASP Leader can create a budget and provide it to the OWASP Board prior to November 1 for inclusion in the Foundation budget planning process.  The budget would be reviewed by the Executive Director and Board, and, if approved, incorporated into the overall OWASP Foundation budget for the following year.  This would effectively set aside the funds to use at the appropriate period of time, in the future, with no further approvals necessary.  Money that is budgeted in this manner, that wasn’t spent during the calendar year, would be returned back to the OWASP Foundation general funds.
>>>> 
>>>> Do I hear a second?
>>>> 
>>>> ~josh
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>> 
>> 
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