Difference between revisions of "OWASP Board Votes"

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! width="8%"| Pass/Fail
 
! width="8%"| Pass/Fail
 
! width="8%"|Decision Date
 
! width="8%"|Decision Date
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|-
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|May 31, 2013
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|Vote to approve Foundation Signatory Policy outlined in [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit Executive Director Report].
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|Tom, Jim, Michael, Seba
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|
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|Pass
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|June 3 2013
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|-
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|May 31, 2013
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|Vote to approve budget modifications outlined in [https://docs.google.com/a/owasp.org/document/d/1wBmgSFkwS8d3r2xMjqlIMlu2Nf4lLdMeC5QLM6g42zw/edit Executive Director Report] primarily to fund increased staffing costs.
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|Tom, Jim, Michael, Seba
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|
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|Pass
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|June 3 2013
 
|-
 
|-
 
|May 13, 2013
 
|May 13, 2013

Revision as of 19:03, 5 June 2013

For context of the meetings and mins., if available see https://www.owasp.org/index.php/OWASP_Board_Meetings and pick the date of the meeting

Voting Records

Date vote proposed Details on item for proposed vote - 6 person board, 4 to pass Affirm Abstain/Against Pass/Fail Decision Date
May 31, 2013 Vote to approve Foundation Signatory Policy outlined in Executive Director Report. Tom, Jim, Michael, Seba Pass June 3 2013
May 31, 2013 Vote to approve budget modifications outlined in Executive Director Report primarily to fund increased staffing costs. Tom, Jim, Michael, Seba Pass June 3 2013
May 13, 2013 Vote in support of EC Council Grant Proposal Submission Tom, Jim, Michael, Seba, Dave, Eoin Pass May 13, 2013
May 13, 2013 Vote to confirm 2013 OWASP Strategic Goals Tom, Jim, Michael, Seba, Dave, Eoin Pass May 13, 2013
April 8, 2013 Vote to hire an executive director to the OWASP foundation. Tom, Jim, Michael, Seba, Eoin, Dave Pass Effective going forward (April 2013 - 8th April 2013
Feb 11, 2013 Vote to implement board member term limits to 4 consecutive 2 year terms. Tom, Jim, Michael, Seba, Eoin Dave Pass Effective going forward (January 2014 - next election Feb 11, 2013
Feb 12, 2013 Vote to officially dissolve global committees and proceed with Initiatives model https://www.owasp.org/index.php/OWASP_Initiatives_Global_Strategic_Focus Tom, Dave, Jim, Michael, Seba, Eoin Pass Feb 12, 2013
Jan 14 2013 Move schedule of AppSecUSA to Q2 starting in 2014 (Q1 APAC, Q2 USA, Q3 EU, Q4 LATAM) Michael, Tom, Jim, Eoin, Seba Dave - not present to vote Pass Jan 14 2013
Jan 14 2013 60/40 membership split (Foundation/Chapters) Michael (voted Jan 14), Eoin (voted Jan 14), Seba (email vote Feb 26), Dave (email vote Feb 26) Abstain - Tom (conflict as a chapter leader), Jim Pass Feb 26, 2013
Dec 10, 2012 Anti-Harassment Policy for Conferences Link Eoin, Tom, Seba, Matt, and Michael Dave - not present to vote Pass Dec 10, 2012
May 14, 2012 Does the OWASP Board support the Projects Reboot Initiative with initial funding of $15,0000? Cut off date for initial round of funding end of June 2012. Michael, Dave, Tom, Seba, Eoin Pass May 14, 2012
April 5, 2012 Vote to approve New Membership Wording on Landing page Michael, Matt, Eoin, Dave, Seba Pass April 5, 2012
April 5, 2012 Sarah Baso has contract signing authority Michael, Matt, Tom, Eoin, Seba, Dave Pass April 5, 2012
April 5, 2012 Move forward with Cruise Summit Panning Seba, Eoin, Michael, Dave, Tom Fail - defer summit to consider new proposals and board direction April 5, 2012
March 12, 2012 Include in registration a mandatory field that makes the member (corporate or individual) to choose a local chapter/project or to choose “none” Michael, Matt, Tom, Eoin Pass March 12, 2012
February, 2012 Is the Global Conference Committee Liason authorized to sign financial contracts below $15,000? Tom, Eoin, Seba, Matt, Michael Fail February, 2012
10-Jan-2012 Vote to approve the 4 job descriptions as written (with minor edits noted in Board meeting minutes) link to job descriptions and meeting minutes Michael, Matt, Tom, Seba, Eoin Pass 10-Jan-2012
10-Jan-2012 Vote to approve 2012 Budget as written, with quarterly check in Michael, Matt, Tom, Seba, Eoin Pass 10-Jan-2012
10-Jan-2012 Proposal to remove OWASP member #72624861per Foundation Bylaws 4.03 Michael, Eoin, Matt, Tom, Seba Dave Pass 10-Jan-2011
14-Nov-2011 Letter of Intent from Security Innovations Letter of Intent Security Innovations Dave, Matt, Tom, Seba Pass 14-Nov-2011
10-Oct-2011 Do you support a modification to the election policy that during annual owasp elections for the OWASP International Board of Directors that the candidate must be in good standing and have served the community in the role of active global committee member for min 12 months? Tom, Seba, Eoin Michael, Matt, Dave Fail October 21, 2011
14-Nov-2011 Letter of Intent from Security Innovations Letter of Intent Security Innovations Dave, Matt, Tom, Seba Pass 14-Nov-2011
10-Oct-2011 Do you support a modification to the election policy that during annual owasp elections for the OWASP International Board of Directors that the candidate must be in good standing and have served the community in the role of active global committee member for min 12 months? Dave, Tom, Seba, Eoin Michael, Matt Pass 20-Oct-2011
6-Sept-2011 Approve Exception to Board term for 2011 election. Newly elected board members will begin their term at the September 20 Meeting and will continue until December 31, 2013 Dave, Jeff, Seba, Eoin, Matt Tom Pass 6-Sept-2011
6-Sept-2011 Vote to approve the Rackspace agreement Matt, Seba, Jeff, Dave, Eoin Pass 6-Sept-2011
23-Aug-2011 Vote to Ammend the ByLaws to indicate a Board of Directors Term of 24 months commencing January 1 following the election Matt, Tom, Seba, Eoin, Jeff Dave Wichers Pass 29-Aug-2011
23-Aug-2011 Vote to Approve Hacking-Lab Letter of Intent Eoin, Dave, Matt, Tom, Seba Pass 24-Aug-2011
23-Aug-2011 Vote to Approve GCC Blanket Co Marketing Agreement Eoin, Dave, Matt, Tom, Seba Pass 24-Aug-2011
8-Aug-2011 Vote to approve allocation of additional $5,000 to Conference Committee Budget (from general OWASP fund) for schwag requests [deferred to after next committee chair meeting - Sept. meeting]
8-Aug-2011 Yes/No Will LACSON be grated exception from Conference Committee Oversight? Jeff, Seba, Eoin Tom, (Matt - Abstain) Pass (3 of 5 present at meeting) 8-Aug-2011
8-Aug-2011 Yes/No Will the Foundation allocate $5K - $10K for OWASP Brochure Website - Design Funding Jeff, Seba, Eoin, Tom, Matt Pass (5 of 5 present) 8-Aug-2011
  • Date of final vote received needed for pass/fail quorum