[Owasp-board] Motion to approve proposal 10

Josh Sokol josh.sokol at owasp.org
Thu Oct 15 10:35:51 UTC 2015


Agreed.  Thank you for the update.  I second, or vote yes, or whatever is
necessary to carry that small change through.

~josh

On Thu, Oct 15, 2015 at 12:20 AM, Jim Manico <jim.manico at owasp.org> wrote:

> 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.*
>
>
> *RegardsFabio*
>
> 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 <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
>>>>>
>>>>> _______________________________________________
>>>>> Owasp-board mailing list
>>>>> Owasp-board at lists.owasp.org
>>>>> https://lists.owasp.org/mailman/listinfo/owasp-board
>>>>>
>>>>>
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>>>>>
>>>>
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>>
>>
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>>
>>
>> --
>> Jim Manico
>> Global Board Member
>> OWASP Foundationhttps://www.owasp.org
>>
>>
>>
>> _______________________________________________
>> Owasp-board mailing listOwasp-board at lists.owasp.orghttps://lists.owasp.org/mailman/listinfo/owasp-board
>>
>>
>>
>
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