[Owasp-board] Motion to approve proposal 10

Jim Manico jim.manico at owasp.org
Wed Oct 14 05:10:25 UTC 2015


I second this assuming that is the correct next step.
- Jim

On 10/14/15 6:40 AM, Josh Sokol wrote:
> This is a great catch Fabio.  This was intended to cover both chapters 
> and projects.  I would like to recommend revising it to read:
>
> *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 
> chapteror project 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.
>
> *
> To summarize, I added "or project" to the sentence about requiring a 
> budget to be created.
>
> ~josh
>
> On Tue, Oct 13, 2015 at 5:38 AM, Fabio Cerullo <fcerullo at owasp.org 
> <mailto: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 <mailto: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
>>     <mailto: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 <mailto: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 <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 3:12 AM, Josh Sokol
>>>             <josh.sokol at owasp.org <mailto: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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>
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-- 
Jim Manico
Global Board Member
OWASP Foundation
https://www.owasp.org

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