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Difference between revisions of "Global Conferences Committee/Voting Record"
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* <strike>Neil Matatall - NM</strike> Resigned 17-Sep-2011 | * <strike>Neil Matatall - NM</strike> Resigned 17-Sep-2011 | ||
* <strike>Cassio Goldschmidt - CG</strike> Resigned 23-Nov-2011 | * <strike>Cassio Goldschmidt - CG</strike> Resigned 23-Nov-2011 | ||
| + | * Lorna Alamri - LA, new 14-Mar-2012 | ||
| Line 112: | Line 113: | ||
|30-Jan-2012 | |30-Jan-2012 | ||
|[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdDFsWUVrUXEzWW1ObnJGaEx3MjBIZ1E&authkey=CNfghOEO Conference Committee Budget] | |[https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdDFsWUVrUXEzWW1ObnJGaEx3MjBIZ1E&authkey=CNfghOEO Conference Committee Budget] | ||
| + | |- | ||
| + | |14-March-2012 | ||
| + | |Approve [https://www.owasp.org/index.php/Global_Conferences_Committee_-_Application_12 Lorna Alamri's Application] to join GCC | ||
| + | |MB, LF, RG, RD | ||
| + | | JW, MFA (no vote submitted) | ||
| + | |Passes | ||
| + | |14-March-2012 | ||
| + | |[https://docs.google.com/a/owasp.org/document/d/1BUebW1BDQyOo8m_wHT-b-OaLXJPk3WBJfuVfiO3IksI/edit March 2012 Meeting Minutes] | ||
| + | |- | ||
| + | |14-March-2012 | ||
| + | |Vote to confirm 2013 Summit venue as Cruise | ||
| + | |MB, LF, RG, RD, LA | ||
| + | | JW, MFA (no vote submitted) | ||
| + | |Passes | ||
| + | |14-March-2012 | ||
| + | |[https://docs.google.com/a/owasp.org/document/d/1BUebW1BDQyOo8m_wHT-b-OaLXJPk3WBJfuVfiO3IksI/edit March 2012 Meeting Minutes] | ||
|- | |- | ||
|} | |} | ||
<!--* Date of final vote received needed for pass/fail quorum--> | <!--* Date of final vote received needed for pass/fail quorum--> | ||
Revision as of 23:22, 15 March 2012
Current Global Conferences Committee Members:
- Mark Bristow (chair) - MB
- John Wilander - JW
- Richard Greenberg - RG
- Ralph Durkee - RD
- Lucas Ferreira - LF
- Mohd Fazli Azran - MFA
Ben Tomhave - BTresigned 25-July-2011-
Neil Matatall - NMResigned 17-Sep-2011 -
Cassio Goldschmidt - CGResigned 23-Nov-2011 - Lorna Alamri - LA, new 14-Mar-2012
Note - Tracking started as of 7/15/2011 on this page (previous voting records can be found in the Global Conference Committee Meeting Minutes
2011 Voting Records
| Date vote proposed | Details on item for proposed vote | Yes Votes | No Votes | Pass/Fail | Decision Date | Thread on mailing list |
|---|---|---|---|---|---|---|
| 15-July-2011 | GCC pay for 50% of Sarah Baso's travel to AppSec LATAM in order to support their event (other 50% to be paid by Chapters Committee) | 5 of 9 MB, BT, LF, MFA, RD |
Pass | 19-July-2011 | Link to request for vote Link to final vote | |
| 8-Aug-2011 | ISSA International Co-Marketing Agreement | 8 of 8 MB, RG, NM, LF, RD, JW, MFA, CG |
Pass | 10-Aug-2011 | Link to final vote | |
| 28-Aug-2011 | Automatic Approvals of Events in OCMS | 6 of 8 MB, JW, RD, NM, MFA, LF |
Pass | 29-Aug-2011 | Link to vote details | |
| 26-Sept-2011 | Change to GCC Air Travel Policy | 6 of 7 MB, RG, LF, RD, MFA, CG |
Pass | 27-Sept-2011 | Link to vote details | |
| 09-Oct-2011 | Creation of GCC Hotel Travel Policy | 4 of 7 MB, LF, CG, MFA, RD |
Pass | 10-Oct-2011 | Link to vote details | |
| 09-Oct-2011 | 2012 Committee Goals | MB, MFA, LF | Goals amended for re-vote | Link to vote details | ||
| 10-Oct-2011 | 2012 Committee Goals Amended: Desired committee composition at least 1 US, 1 EU, 1 LATAM, 1 Asiapac |
MB, MFA, LF, JW, RG, CG, RD | Pass | 17-Oct-2011 | Link to final vote | |
| 28-Nov-2011 | Purchase 1 year subscription to Survey Monkey (Gold Plan - $300)to standardize/track event feedback | MB, JW, RD, RG | LF, MFA, CG (all 3 did not submit a vote) | Pass | 28-Nov-2011 | JW & MB Vote, RG & RD Vote |
| 16-Jan-2012 | Vote of Confidence - re-elect Mark as GCC Chair for 2012 | LF, JW, RD, RG | MB (Abstain), MFA (did not vote) | Passes | 16-Jan-2012 | Jan 2012 GCC Meeting Minutes |
| 16-Jan-2012 | Grant exception to GCC Attendance Governance Rules for JW and MFA | LF, MB, RD, RG | JW & MFA (abstain) | Passes | 16-Jan-2012 | Jan 2012 GCC Meeting Minutes |
| 22-Jan-2012 | Approve allocation of $40,000 Conference Committee Budget | MB, LF, JW, MFA | RD, RG (did not vote) | Passes | 30-Jan-2012 | Conference Committee Budget |
| 14-March-2012 | Approve Lorna Alamri's Application to join GCC | MB, LF, RG, RD | JW, MFA (no vote submitted) | Passes | 14-March-2012 | March 2012 Meeting Minutes |
| 14-March-2012 | Vote to confirm 2013 Summit venue as Cruise | MB, LF, RG, RD, LA | JW, MFA (no vote submitted) | Passes | 14-March-2012 | March 2012 Meeting Minutes |
