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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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+ | |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 | ||
+ | |- | ||
|- | |- |
Revision as of 00:30, 8 April 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 |
---|---|---|---|---|---|
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