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Global Chapter Committee/Meetings/2011-01
From OWASP
Minutes Global Chapters Committee monthly meeting Jan-2011
Meeting
Dates:
- 31-Jan-2011, 20h00 UTC per Skype call
- 1-Feb-2011, 14h00 UTC per Skype call
Present:
- Andrew van der Stock (AV)
- Tin Zaw (TZ) 31-Jan
- L. Gustavo C. Barbato (GB) 31-Jan
- Kate Hartmann (KH) 31-Jan
- Seba Deleersnyder (SD) 31-Jan
- Mandeep Khera (MK) 31-Jan
- Puneet Mehta (PM)
- Matthew Chalmers (MC) 31-Jan
- Dave Wichers (current board representative)
Excused:
Agenda:
- review last meetings action points
- Vote on proposed governance: Global Chapters Committee Governance
- Summit workshop
- Chapter leaders mailing list
- Re-animate inactive chapters
Minutes:
31-Jan:
- reviewed last meetings action points
- some small amendments were done on the proposed governance: Global Chapters Committee Governance. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
- Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
- A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
- The handbook should be updated to use as guide to revive dormant or inactive chapters
- Currently only Tin has sent a chair pitch
- Tin to check with Andrew if a co-chair model can be used.
- Seba will invite all the chapter leaders that come to the summit on the chapters workshop
1-Feb:
- ...
Action points:
| ID | Action Point | Responsible | Timing | Status |
| 1 | Vote on Governance e-mail | Seba | Done |
