[Owasp-board] Motion to approve proposal 9

Matt Konda matt.konda at owasp.org
Wed Oct 14 03:46:59 UTC 2015


Got you Michael.

Matt


On Tue, Oct 13, 2015 at 1:24 AM, Michael Coates <michael.coates at owasp.org>
wrote:

> 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 <http://appsecusa.org/> 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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>>> Owasp-board at lists.owasp.org
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>>>
>>>
>>
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