GPC/Meetings/2011-07-08 - Revision history

Jason Li: /* Notes */

2011-07-27T02:58:23Z

‎Notes

Jason Li at 02:58, 27 July 2011

2011-07-27T02:58:12Z

Jason Li at 14:36, 7 July 2011

2011-07-07T14:36:14Z

Jason Li at 13:29, 7 July 2011

2011-07-07T13:29:43Z

Jason Li at 13:28, 7 July 2011

2011-07-07T13:28:27Z

Jason Li: Created page with "=Meeting Details= '''Dial-In:''' 1-866-534-4754 (code: 192341) '''When:''' Friday, June 7th @ ??:?? GMT (based on [http://doodle.com/mdwm3my2szm9ps2k member availability]) = ..."

2011-07-07T04:32:12Z

Created page with "=Meeting Details= '''Dial-In:''' 1-866-534-4754 (code: 192341) '''When:''' Friday, June 7th @ ??:?? GMT (based on [http://doodle.com/mdwm3my2szm9ps2k member availability]) = ..."

New page

=Meeting Details=

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

'''When:''' Friday, June 7th @ ??:?? GMT (based on [http://doodle.com/mdwm3my2szm9ps2k member availability])

= Agenda =
* Committee Feedback on
** [http://sl.owasp.org/gpcws-jun11-minutes Working Session Minutes]
** [http://sl.owasp.org/gpcws-jun11-proceedings Working Session Proceedings]
** [http://sl.owasp.org/gpcws-jun11-projects-handbook Projects Handbook]
* Project Hosting
** SourceForge contract status update
** Roll out timeline
* AppSensor as Flagship?
* Common Numbering System concerns
* [[OWASP Track]] @ AppSec USA

@@ Line 75: / Line 75: @@
 ** Suggestion to solicit video demos from project leaders who cannot attend to be played at the OWASP Projects Booth
-''Aggregate Outcomes''
+'''Aggregate Outcomes'''
 * Working Session Proceedings, Minutes, and Projects Handbook approved by committee members; community feedback period to commence ASAP
 * Reaffirmed current hierarchy of Incubator / Labs / Flagship projects

← Older revision		Revision as of 02:58, 27 July 2011
Line 20:		Line 20:
	** GPC Working Session #2		** GPC Working Session #2

		+	=Minutes=
		+	'''AM Meeting'''
		+	* Meeting Started: 15:00 GMT
		+	* Meeting Adjourned: 16:20 GMT
		+
		+	'''PM Meeting'''
		+	* Meeting Started: 23:00 GMT
		+	* Meeting Adjourned: 0:03 GMT (next day)
		+
		+	* Update for August Board meeting
		+
		+	=Attendees=
		+	'''AM Meeting'''
		+	* Jason Li (Chair)
		+	* Justin Searle (Committee Member)
		+	* Keith Turpin (Committee Member)
		+	* Paulo Coimbra (Projects Manager)
		+
		+	'''PM Meeting'''
		+	* Jason Li (Chair)
		+	* Brad Causey (Committee Member)
		+	* Chris Scmhidt (Committee Member)
		+	* Sarah Baso (GPC Working Session Support)
		+	* Michael Coates (Guest - Global Membership Committee)
		+
		+	=Notes=
		+	'''AM Meeting'''
		+	* Comments and feedback to Working Session Proceedings, Minutes, and Projects Handbook addressed live in shared doc
		+	* Suggested a community feedback period of at least two weeks but less than three weeks
		+	* Suggestion to investigate whether a project can be "dropped" from the OWASP neighborhood without be removed from SourceForge to allow projects "removed" from OWASP to continue
		+	* Reaffirmed current hierarchy of Incubator / Labs / Flagship projects
		+	** Will flesh out the idea of an "OWASP Featured" tag for projects to rotate on periodic basis
		+	* Based on indication from Dave Wichers regarding lack of time for Common Numbering, attendees agreed that it would ''not'' be pushed to Flagship despite strategic importance
		+	* Keith/Justin indicated lack of sufficient familiarity with AppSensor to comment at this time on Flagship status
		+	* Agreed that [http://sl.owasp.org/gpcws-jun11-proceedings#h.s48in59ryj4q working session agenda] policy was successful and structure should be mirrored for future working sessions:
		+	** One Strategic Decision to be made
		+	** One High Level Policy to craft
		+	** One "Grunt Work" task to complete (suggested task for GPC WS @ AppSecUSA is to migrate all projects from current wiki to SourceForge infrastructure)
		+	* Resolved to begin planning second working session
		+
		+	'''PM Meeting'''
		+	* Comments and feedback to Working Session Proceedings, Minutes, and Projects Handbook addressed live in shared doc
		+	** Rework incubator removal process to be more generic and apply to all projects
		+	* Reaffirmed current hierarchy of Incubator / Labs / Flagship projects
		+	* Agreed with the idea of an "OWASP Featured" tag
		+	* Confirmed the ability of SourceForce to "tag" projects
		+	* Agreed that Common Numbering would not be pushed to Flagship
		+	* Chris/Brad support AppSensor as Flagship project
		+	* Agreed with working session agenda guidelines and proposed grunt work task for next working session
		+	* Suggested staged roll out of reviewer pool in order to allow reviewer pool time to self populate
		+	* Michael presented his idea for Open Source Projects Showcase
		+	** GPC to reach out to existing projects about availability of showcase space
		+	** Liaise with appropriate parties to reach out to projects outside of OWASP
		+	** Suggestion to solicit video demos from project leaders who cannot attend to be played at the OWASP Projects Booth
		+
		+	''Aggregate Outcomes''
		+	* Working Session Proceedings, Minutes, and Projects Handbook approved by committee members; community feedback period to commence ASAP
		+	* Reaffirmed current hierarchy of Incubator / Labs / Flagship projects
		+	* Agreed to flesh out "OWASP Featured" tag
		+	* Agreed that Common Numbering will not be pushed as a Flagship project until project has enough initiative from project leader
		+	* Resolved to examine AppSensor for Flagship designation by launch of Project Lifecycle process
		+	* Agreed on working session agenda guidelines

	[[Category:GPC Meetings]][[Category:GPC Meetings/2011]]		[[Category:GPC Meetings]][[Category:GPC Meetings/2011]]

@@ Line 13: / Line 13: @@
 ** SourceForge contract status update
 ** Roll out timeline
-* [[OWASP Track]] @ AppSec USA
+* AppSec USA
-** Status update
+** Status update on [[OWASP Track]]
 ** AppSensor as Flagship?
 ** Common Numbering System concerns
 [[Category:GPC Meetings]][[Category:GPC Meetings/2011]]

@@ Line 3: / Line 3: @@
 '''Dial-In:'''  1-866-534-4754 (code: 192341)
-'''When:''' Friday, June 7th @ ??:?? GMT (based on [http://doodle.com/mdwm3my2szm9ps2k member availability])
+'''When:''' Friday, June 7th @ 15:00 GMT ''or'' Friday, June 7th @ 23:00 GMT (based on [http://doodle.com/mdwm3my2szm9ps2k member availability])
 = Agenda =
@@ Line 16: / Line 16: @@
 * Common Numbering System concerns
 * [[OWASP Track]] @ AppSec USA