[Owasp-board] Motion to approve proposal 2

Fabio Cerullo fcerullo at owasp.org
Tue Oct 13 09:02:19 UTC 2015


Paul,

Are there any complications regarding this proposal from an accounting perspective?

Thanks,

Fabio Cerullo
Global Board Member
OWASP Foundation
https://www.owasp.org

> On 13 Oct 2015, at 2:55 a.m., Matt Konda <matt.konda at owasp.org> wrote:
> 
> For #2 I vote yes.
> 
> I assume that Michael does since he seconded it above.  We also have Jim, Josh and Andrew's votes.
> 
> Missing Tobias and Fabio.  Input?
> 
> Matt
> 
> 
> On Fri, Oct 9, 2015 at 7:01 AM, Andrew van der Stock <vanderaj at owasp.org <mailto:vanderaj at owasp.org>> wrote:
> I like this one. I will vote for it. 
> 
> Andrew
> 
> On Fri, Oct 9, 2015 at 1:44 PM, Jim Manico <jim.manico at owasp.org <mailto:jim.manico at owasp.org>> wrote:
> Thanks Josh. So I second all funding proposals on the table that need seconding. Will wait for discussion to vote.
> --
> 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 4:24 AM, Josh Sokol <josh.sokol at owasp.org <mailto:josh.sokol at owasp.org>> wrote:
> 
>> To follow the process...discussion first, then votes.
>> 
>> ~josh
>> 
>> On Thu, Oct 8, 2015 at 9:23 PM, Jim Manico <jim.manico at owasp.org <mailto:jim.manico at owasp.org>> wrote:
>> I vote yes for all current funding proposals on the table.
>> 
>> --
>> 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 12:25 AM, Michael Coates <michael.coates at owasp.org <mailto:michael.coates at owasp.org>> wrote:
>> 
>>> Second.
>>> 
>>> (I'd be fine to vote for the entire series of proposals too, but happy to move along this one)
>>> 
>>> 
>>> --
>>> Michael Coates | @_mwc <https://twitter.com/intent/user?screen_name=_mwc>
>>> OWASP Global Board
>>> 
>>> 
>>> 
>>> 
>>> 
>>> On Thu, Oct 8, 2015 at 3:23 PM, Josh Sokol <josh.sokol at owasp.org <mailto:josh.sokol at owasp.org>> wrote:
>>> I would like to motion that we approve proposal 2 of the funding initiative discussed at the last Board meeting.  The exact wording is as follows:
>>> 
>>> There should be no such thing as negative account balances for chapters or projects going forward.  If the intent is to spend more money than is currently in the account, the money should be taken and approved from Foundation funding sources, subject to Foundation approval.
>>> 
>>> Do I hear a second?
>>> 
>>> ~josh
>>> 
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>> 
> 
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