Difference between revisions of "Global Chapter Committee Voting Record"

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(Created page with "''' Current Global Chapter Committee Members:'''<br> * Tin Zaw (chair) - TZ * Seba Deleersnyder - SD * Matthew Chalmers - MC * L. Gustavo C. Barbato - GB * Andrew van der Stock -...")
 
 
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''' Current Global Chapter Committee Members:'''<br>
 
''' Current Global Chapter Committee Members:'''<br>
* Tin Zaw (chair) - TZ
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* Tin Zaw - TZ
 
* Seba Deleersnyder - SD
 
* Seba Deleersnyder - SD
* Matthew Chalmers - MC
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* <strike>Matthew Chalmers - MC</strike>
 
* L. Gustavo C. Barbato - GB
 
* L. Gustavo C. Barbato - GB
* Andrew van der Stock - AVDS
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* <strike>Andrew van der Stock - AVDS</strike>
* Puneet Mehta - PM
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* <strike>Puneet Mehta - PM</strike>
* Mandeep Khera - MK
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* <strike>Mandeep Khera - MK</strike>
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* Ivy Zhang - IZ
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* Josh Sokol (chair) - JS
  
  
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! width="15%"| Thread on mailing list
 
! width="15%"| Thread on mailing list
 
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| xx -July-2011
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| 10-Aug-2011
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| '''Conference split policy under the chapter committee'''<br> Financing of local and regional conferences by the foundation via chapter committee is considered a loan, and it is expected that the loan be paid back fully. For first $1000 of foundation's resources, there is no need to split the profits. If more than $1000 of the foundation's resources is used, the profits are to be split 50/50 with no cap.
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| 4 yes - TZ, MK, AVS, PM
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| 3 no - SD, GB, MC
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| Passes
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| 15-Aug-2011
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| [https://lists.owasp.org/pipermail/global_chapter_committee/2011-August/000782.html Email record]
 
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| 10-Aug-2011
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| Denial of request for funding to attend AppSec USA chapter leader workshop by Josh Sokol, Austin chapter leader
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| 5 yes - TZ, MK, AVS, PM, GB
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| 1 no - SD<br> 1 abstain - MC
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| Passes
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| 15-Aug-2011
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| [https://lists.owasp.org/pipermail/global_chapter_committee/2011-August/000782.html Email record]
 
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|10-Aug-2011
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| Give committee chair authority to occasionally use extra funds from other line items for operational support, not exceeding 20 extra hours per month.
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| 5 yes - TZ, MK, AVS, PM, SD
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| 2 no - GB, MC
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| Passes
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| 15-Aug-2011
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| [https://lists.owasp.org/pipermail/global_chapter_committee/2011-August/000782.html Email record]
 
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| 24-Sept-2011
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| Authorize funding for 5 people to attend AppSec ASIA (Chapters Workshop & Conference)
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| 4 Yes - TZ, AVS, GB, SD
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| (3 votes not received)
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| Passes
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| 27-Sept-2011
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| [https://lists.owasp.org/pipermail/global_chapter_committee/2011-September/000842.html Email record]
 
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|-
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| 19-Oct-2011
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| Approve New Process for Vetting Chapter Leaders/Starting a Chapter
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| 4 yes - TZ, SD, GB, JS
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| (3 votes not received)
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| Passes
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| 19-Oct-2011
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|[https://lists.owasp.org/pipermail/global_chapter_committee/2011-October/000866.html Email record]
 
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|-
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| 17-Jan-2012
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| Vote of confidence for Josh Sokol to take over as committee chair
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| 4 yes - TZ, SD, AVS, IZ
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| 1 abstain (JS), 2 votes not recieved
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|Passes
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|19-Jan-2011
 
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Latest revision as of 06:19, 3 February 2012

Current Global Chapter Committee Members:

  • Tin Zaw - TZ
  • Seba Deleersnyder - SD
  • Matthew Chalmers - MC
  • L. Gustavo C. Barbato - GB
  • Andrew van der Stock - AVDS
  • Puneet Mehta - PM
  • Mandeep Khera - MK
  • Ivy Zhang - IZ
  • Josh Sokol (chair) - JS


2011 Voting Records

Date vote proposed Details on item for proposed vote Yes Votes No Votes Pass/Fail Decision Date Thread on mailing list
10-Aug-2011 Conference split policy under the chapter committee
Financing of local and regional conferences by the foundation via chapter committee is considered a loan, and it is expected that the loan be paid back fully. For first $1000 of foundation's resources, there is no need to split the profits. If more than $1000 of the foundation's resources is used, the profits are to be split 50/50 with no cap.
4 yes - TZ, MK, AVS, PM 3 no - SD, GB, MC Passes 15-Aug-2011 Email record
10-Aug-2011 Denial of request for funding to attend AppSec USA chapter leader workshop by Josh Sokol, Austin chapter leader 5 yes - TZ, MK, AVS, PM, GB 1 no - SD
1 abstain - MC
Passes 15-Aug-2011 Email record
10-Aug-2011 Give committee chair authority to occasionally use extra funds from other line items for operational support, not exceeding 20 extra hours per month. 5 yes - TZ, MK, AVS, PM, SD 2 no - GB, MC Passes 15-Aug-2011 Email record
24-Sept-2011 Authorize funding for 5 people to attend AppSec ASIA (Chapters Workshop & Conference) 4 Yes - TZ, AVS, GB, SD (3 votes not received) Passes 27-Sept-2011 Email record
19-Oct-2011 Approve New Process for Vetting Chapter Leaders/Starting a Chapter 4 yes - TZ, SD, GB, JS (3 votes not received) Passes 19-Oct-2011 Email record
17-Jan-2012 Vote of confidence for Josh Sokol to take over as committee chair 4 yes - TZ, SD, AVS, IZ 1 abstain (JS), 2 votes not recieved Passes 19-Jan-2011