[Owasp-board] Motion to approve proposal 7

Matt Konda matt.konda at owasp.org
Wed Oct 14 03:50:31 UTC 2015


Thanks, Fabio.  I've noted the vote.

Matt


On Tue, Oct 13, 2015 at 7:57 AM, Fabio Cerullo <fcerullo at owasp.org> wrote:

> 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
> Join me in Rome for AppSecEU 2016!
>
> On Oct 13, 2015, at 2:10 PM, Noreen Whysel <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> 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
> Join me in Rome for AppSecEU 2016!
>
> On Oct 13, 2015, at 11:13 AM, Fabio Cerullo <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
>
> On 13 Oct 2015, at 3:27 a.m., Matt Konda <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> 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> 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
>>> > 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>
>>>> 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 3:03 AM, Josh Sokol <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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