[Owasp-board] Motion to approve proposal 7

Fabio Cerullo fcerullo at owasp.org
Tue Oct 13 12:57:13 UTC 2015


Thanks Noreen. In that case I vote YES to this proposal.


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

> On 13 Oct 2015, at 1:37 p.m., Jim Manico <jim.manico at owasp.org> wrote:
> 
> > This is already happening, at least for chapters. Monthly balance reports went out last week to all chapter leaders.
> 
> Very cool, Noreen! Can we make those more public, or do you prefer to leave that up to chapter leaders?
> 
> --
> Jim Manico
> Global Board Member
> OWASP Foundation
> https://www.owasp.org <https://www.owasp.org/>
> Join me in Rome for AppSecEU 2016!
> 
> On Oct 13, 2015, at 2:10 PM, Noreen Whysel <noreen.whysel at owasp.org <mailto:noreen.whysel at owasp.org>> wrote:
> 
>> This is already happening, at least for chapters. Monthly balance reports went out last week to all chapter leaders.
>> 
>> Noreen Whysel
>> Community Manager
>> OWASP Foundation
>> 
>> On Oct 13, 2015, at 5:19 AM, Jim Manico <jim.manico at owasp.org <mailto:jim.manico at owasp.org>> wrote:
>> 
>>> Josh my vote is on this is yes and the motion is passed. If this really is disruptive to operations per Fabio's concern we can certainly change or reverse this out.
>>> 
>>> --
>>> Jim Manico
>>> Global Board Member
>>> OWASP Foundation
>>> https://www.owasp.org <https://www.owasp.org/>
>>> Join me in Rome for AppSecEU 2016!
>>> 
>>> On Oct 13, 2015, at 11:13 AM, Fabio Cerullo <fcerullo at owasp.org <mailto:fcerullo at owasp.org>> wrote:
>>> 
>>>> Paul,
>>>> 
>>>> Would it be possible facilitating this information to leaders on a monthly basis?
>>>> 
>>>> How much work effort is involved on this?
>>>> 
>>>> Thanks,
>>>> 
>>>> Fabio Cerullo
>>>> Global Board Member
>>>> OWASP Foundation
>>>> https://www.owasp.org <https://www.owasp.org/>
>>>>> On 13 Oct 2015, at 3:27 a.m., Matt Konda <matt.konda at owasp.org <mailto:matt.konda at owasp.org>> wrote:
>>>>> 
>>>>> We have all yes but Fabio on #7.
>>>>> 
>>>>> Matt
>>>>> 
>>>>> 
>>>>> On Fri, Oct 9, 2015 at 3:30 PM, Josh Sokol <josh.sokol at owasp.org <mailto:josh.sokol at owasp.org>> wrote:
>>>>> My vote: Yes
>>>>> 
>>>>> Votes (please update when you reply all with your vote)
>>>>> Andrew: Yes
>>>>> Michael: Yes
>>>>> Jim: *
>>>>> Josh: Yes
>>>>> Fabio:
>>>>> Matt:
>>>>> Tobias: Yes
>>>>> 
>>>>> * Assuming they vote yes since they proposed and seconded
>>>>> 
>>>>> On Fri, Oct 9, 2015 at 11:25 AM, Tobias <tobias.gondrom at owasp.org <mailto:tobias.gondrom at owasp.org>> wrote:
>>>>> Yes (Tobias)
>>>>> 
>>>>> 
>>>>> On 09/10/15 18:17, Michael Coates wrote:
>>>>>> My vote: Yes
>>>>>> 
>>>>>> 
>>>>>> Votes (please update when you reply all with your vote)
>>>>>> Andrew: Yes
>>>>>> Michael: Yes
>>>>>> Jim: *
>>>>>> Josh: *
>>>>>> Fabio:
>>>>>> Matt:
>>>>>> Tobias:
>>>>>> 
>>>>>> * Assuming they vote yes since they proposed and seconded
>>>>>> 
>>>>>> 
>>>>>> --
>>>>>> Michael Coates | @_mwc <https://twitter.com/intent/user?screen_name=_mwc>
>>>>>> OWASP Global Board
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> 
>>>>>> On Fri, Oct 9, 2015 at 4:54 AM, Andrew van der Stock <vanderaj at owasp.org <mailto:vanderaj at owasp.org>> wrote:
>>>>>> I vote yes for this proposal. This is a great idea is already in place for chapters. 
>>>>>> 
>>>>>> 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 3:03 AM, Josh Sokol <josh.sokol at owasp.org <mailto:josh.sokol at owasp.org>> wrote:
>>>>>> 
>>>>>>> I would like to motion that we approve proposal 7 of the funding initiative discussed at the last Board meeting.  The exact wording is as follows:
>>>>>>> 
>>>>>>> The OWASP Foundation Staff will be responsible for notifying all chapters and projects of their available account balance on at least a monthly basis.  The notification should also include a reference to where they can go to find the list of pre-approved expenses.
>>>>>>> 
>>>>>>> Do I hear a second?
>>>>>>> 
>>>>>>> ~josh
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>>>>>> 
>>>>>> 
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>>>>>> 
>>>>>> 
>>>>>> 
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