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Difference between revisions of "Global Conferences Committee/Voting Record"

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(Created page with "''' Current Global Conferences Committee Members:'''<br> * Mark Bristow (chair) - MB * John Wilander - JW * <strike>Neil Matatall - NM</strike> Resigned 17-Sep-2011 * Cassio Gold...")
 
 
(8 intermediate revisions by the same user not shown)
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* Mark Bristow (chair) - MB
 
* Mark Bristow (chair) - MB
 
* John Wilander - JW
 
* John Wilander - JW
−
* <strike>Neil Matatall - NM</strike> Resigned 17-Sep-2011
 
−
* Cassio Goldschmidt - CG
 
 
* Richard Greenberg - RG
 
* Richard Greenberg - RG
 
* Ralph Durkee - RD
 
* Ralph Durkee - RD
Line 9: Line 7:
 
*Mohd Fazli Azran - MFA
 
*Mohd Fazli Azran - MFA
 
*<strike> Ben Tomhave - BT</strike> resigned 25-July-2011
 
*<strike> Ben Tomhave - BT</strike> resigned 25-July-2011
 +
* <strike>Neil Matatall - NM</strike> Resigned 17-Sep-2011
 +
* <strike>Cassio Goldschmidt - CG</strike> Resigned 23-Nov-2011
 +
* Lorna Alamri - LA, new 14-Mar-2012
 +
* Benny Ketelslegers - BK, new 5/3/2012
  
  
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|[https://lists.owasp.org/pipermail/global_conference_committee/2011-October/002144.html Link to vote details]
 
|[https://lists.owasp.org/pipermail/global_conference_committee/2011-October/002144.html Link to vote details]
 
|-
 
|-
−
|09-10-2011
+
|09-Oct-2011
 
|2012 Committee Goals
 
|2012 Committee Goals
 
|MB, MFA, LF
 
|MB, MFA, LF
 
|
 
|
−
|
+
| Goals amended for re-vote
 
|
 
|
 
|[https://lists.owasp.org/pipermail/global_conference_committee/2011-October/002142.html Link to vote details]
 
|[https://lists.owasp.org/pipermail/global_conference_committee/2011-October/002142.html Link to vote details]
 
|-
 
|-
−
|
+
| 10-Oct-2011
−
|
+
| [[Global_Conferences_Committee_2012_Plan|2012 Committee Goals]]<br>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
−
|
+
| [https://lists.owasp.org/pipermail/global_conference_committee/2011-October/002181.html 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
 +
| [https://lists.owasp.org/pipermail/global_conference_committee/2011-November/002250.html JW & MB Vote], [https://lists.owasp.org/pipermail/global_conference_committee/2011-November/002256.html 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
 +
|[https://docs.google.com/a/owasp.org/document/d/1gsnPolVb3c6Fr0P7r2C6qsSpiuaG7VTEyk2kKUS61f0/edit?hl=en_US 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
 +
||[https://docs.google.com/a/owasp.org/document/d/1gsnPolVb3c6Fr0P7r2C6qsSpiuaG7VTEyk2kKUS61f0/edit?hl=en_US Jan 2012 GCC Meeting Minutes]
 +
|-
 +
|22-Jan-2012
 +
|Approve allocation of [https://docs.google.com/a/owasp.org/spreadsheet/ccc?key=0AsFE6Oyqbn2cdDFsWUVrUXEzWW1ObnJGaEx3MjBIZ1E&authkey=CNfghOEO  $40,000 Conference Committee Budget]
 +
|MB, LF, JW, MFA
 +
| RD, RG (did not vote)
 +
|Passes
 +
|30-Jan-2012
 +
|[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]
 
|-
 
|-
−
|
+
|3-May-2012
−
|
+
|Vote to confirm Benny Ketelslegers as new GCC Member
−
|
+
|MB, RG, RD, LA, MFA
−
|
+
| JW(no vote submitted)
−
|
+
|Passes
−
|
+
|3-May-2012
−
|
+
|[https://docs.google.com/a/owasp.org/document/d/1J-8FFrtNCMOLYhp5a8pX-1SQJGSLGELAoPioR3OgmVg/edit May 2012 Meeting Minutes]<br>
 +
[https://www.owasp.org/index.php/Global_Conferences_Committee_-_Application_13 Benny Ketelslegers Committee Application]
 
|-
 
|-
 
|}
 
|}
 
<!--* Date of final vote received needed for pass/fail quorum-->
 
<!--* Date of final vote received needed for pass/fail quorum-->

Latest revision as of 19:54, 15 May 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 - BT resigned 25-July-2011
  • Neil Matatall - NM Resigned 17-Sep-2011
  • Cassio Goldschmidt - CG Resigned 23-Nov-2011
  • Lorna Alamri - LA, new 14-Mar-2012
  • Benny Ketelslegers - BK, new 5/3/2012


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
3-May-2012 Vote to confirm Benny Ketelslegers as new GCC Member MB, RG, RD, LA, MFA JW(no vote submitted) Passes 3-May-2012 May 2012 Meeting Minutes

Benny Ketelslegers Committee Application

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