[Owasp-board] Motion to approve proposal 10

Matt Konda matt.konda at owasp.org
Wed Oct 14 03:49:48 UTC 2015


Michael, I added you as a yes.

Fabio, I left you undecided.

Matt


On Tue, Oct 13, 2015 at 5:38 AM, Fabio Cerullo <fcerullo at owasp.org> wrote:

> Does this apply to chapters only or projects as well?
>
> Based on the wording it only affects chapters.
>
> Fabio Cerullo
> Global Board Member
> OWASP Foundation
> https://www.owasp.org
>
> On 13 Oct 2015, at 7:25 a.m., Michael Coates <michael.coates at owasp.org>
> wrote:
>
> I support this. Yes.
>
> On Oct 12, 2015, at 7:35 PM, Matt Konda <matt.konda at owasp.org> wrote:
>
> I vote yes on #10.
>
> That makes it Josh, Jim, Andrew and I that are "Yes".
>
> Need to hear from Michael, Fabio and Tobias.
>
> Matt
>
>
> On Fri, Oct 9, 2015 at 7:00 AM, Andrew van der Stock <vanderaj at owasp.org>
> wrote:
>
>> I vote yes to this proposal
>>
>> 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 3:12 AM, Josh Sokol <josh.sokol at owasp.org> wrote:
>>>
>>> I would like to motion that we approve proposal 10 of the funding
>>> initiative discussed at the last Board meeting.  The exact wording is as
>>> follows:
>>>
>>>
>>> *Accounts with a balance of $5,000 or more as of December 1,with no
>>> proposed budget for spending their funds, will be contacted by the OWASP
>>> staff directly to review their account balance. The chapter will be
>>> required to create a budget to allocate the funds for the upcoming year.
>>> Unbudgeted funds may be diverted to other project(s), chapter(s), or
>>> Community Engagement Funding accounts if the chapter cannot be contacted or
>>> a budget is not received prior to January 1.*
>>>
>>> Do I hear a second?
>>>
>>> ~josh
>>>
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>>>
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>>
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