GPC/Meetings/2011-04-01

Meeting Details

Dial-In: 1-866-534-4754 (code: 192341)

When: Friday, April 1st @ 18:00 GMT (based on member availability)

Agenda

Old Business

Action items from last meeting:

• ESAPI PHP project leadership outreach (Chris)
• Project management workflow (Jason/Paulo)
• Licensing issues overview (Justin)
• OWASP Enterprise outline/highlights (Justin/Chris)
• Leveraging Google Moderator or other meeting tools (Jason)

Items Requiring Vote

• Confirm Keith Turpin as a new GPC member
• Adopt "Presumption of Assent" clause to GPC Governance
• Confirm "mission statement"
• Finalize Hosting RFP

Discussion Items

• Reorganized Projects Page
• Process for Request for Contributors
• Incubator Project qualities
• Labs Project qualities
• Mainstream Project qualities
• Current Projects Status
  • New projects set up
    • OWASP ESOP Framework
    • OWASP German Language Project
    • OWASP Mantra - Security Framework
    • OWASP Java HTML Sanitizer Project
    • OWASP Java Encoder Project
    • OWASP Threat Modelling Project
    • OWASP Hackademic Challenges Project
    • OWASP Hatkit Proxy Project
    • OWASP Hatkit Datafiddler Project
  • Projects re-organized
    • OWASP Common Numbering Project
    • ESAPI Swingset
    • OWASP ESAPI Swingset Interactive Project
    • Projects/OWASP ESAPI Swingset Demo Project
  • New Release set up
    • OWASP LAPSE Project - Release - LapsePlus 2.8.1
    • OWASP ModSecurity Core Rule Set Projec - Release - ModSecurity 2.1.2
    • Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.2.1
    • Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.3.0
  • Adopted & re-set up projects
    • OWASP Application Security Assessment Standards Project
  • Changing of leadershio & re-set up projects
    • OWASP WebScarab NG Project
    • OWASP Student Chapters Program
  • Projects Awaiting GPC Action
    • 'Project in need of reorganization'
      • ESAPI
      • CSRF Ecosystem, Sheridan
      • OWASP AppSensor Project
  • Other tasks to do
    • Design and implementation (if agreed by GPC) of a 'OWASP Spring Season of Projects Assessment'
    • Portuguese Government Protocol/OWASP Academy Concept's design/experiment. See here and here.
    • Greek Chapter's Training event
    • Allocation of ISBN numbers to each OWASP/Lulu book.
    • Top 10/Upload redesigned content and new covers (Lulu)
  • Outstanding Requests by Project Leaders
    • None except the above

Minutes

• Meeting started: 18:00 GMT
• Meeting adjourned: 18:45 GMT
• Update for May Board meeting

Attendees

• Jason Li (chair)
• Justin Searle (Committee Member)
• Paulo Coimbra (Projects Manager)

Notes

1. Lack of quorum due to confusion over time zone
2. "Official" meeting canceled due to lack of attendance
3. Justin updated Jason on his research on licensing models

Action Items

1. Ensure time-zone clarity in scheduling future meetings