[Owasp-board] Motion to approve proposal 10

Jim Manico jim.manico at owasp.org
Thu Oct 15 05:20:04 UTC 2015


Looks like a good change. Good eye here Fabio.

--
Jim Manico
Global Board Member
OWASP Foundation
https://www.owasp.org
Join me in Rome for AppSecEU 2016!

> On Oct 15, 2015, at 12:34 AM, Fabio Cerullo <fcerullo at owasp.org> wrote:
> 
> Guys
> 
> Small modification on this one for your consideration:
> 
> 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 or 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 <<or project>> cannot be contacted or a budget is not received prior toJanuary 1.
> 
> Regards
> Fabio
> 
>> On Wed, Oct 14, 2015 at 9:32 PM, Tobias <tobias.gondrom at owasp.org> wrote:
>> As the text was modified, I will call again for a vote on the revised text. 
>> It might be more efficient to vote on this during the in-person board meeting. 
>> Best regards, Tobias
>> 
>> 
>> 
>> 
>>> On 14/10/15 07:10, Jim Manico wrote:
>>> 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 chapter or 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> 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 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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>>> -- 
>>> Jim Manico
>>> Global Board Member
>>> OWASP Foundation
>>> https://www.owasp.org
>>> 
>>> 
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> 
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