GPC Agenda 2009-09-14 - Revision history

Paulo Coimbra: /* From Previous Meeting */

2009-09-14T20:58:39Z

‎From Previous Meeting

Paulo Coimbra: /* Current Meeting */

2009-09-14T16:15:57Z

‎Current Meeting

Paulo Coimbra at 15:57, 14 September 2009

2009-09-14T15:57:50Z

Paulo Coimbra: /* From Previous Meeting */

2009-09-14T15:56:12Z

‎From Previous Meeting

Paulo Coimbra: /* From Previous Meeting */

2009-09-14T15:55:33Z

‎From Previous Meeting

Paulo Coimbra: /* From Previous Meeting */

2009-09-14T15:54:50Z

‎From Previous Meeting

Paulo Coimbra: /* From Previous Meeting */

2009-09-14T15:54:11Z

‎From Previous Meeting

Paulo Coimbra at 15:50, 14 September 2009

2009-09-14T15:50:59Z

Paulo Coimbra at 15:41, 14 September 2009

2009-09-14T15:41:02Z

Paulo Coimbra: Created page with '= Agenda = * Previous Meeting ** Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, ev…'

2009-09-14T15:15:38Z

Created page with '= Agenda = * Previous Meeting ** Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, ev…'

New page

= Agenda =

* Previous Meeting
** Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)

*[[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]]
** [http://shorttext.com/5bfclwxcd Project Template Status] - Jason will report

*Is it the right time to spread the [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects?
**[https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up - includes all the [[:Category:OWASP Orphaned Projects|orphaned projects]] and the ones recently set up.

*[[OWASP Board Meeting September 01]] decisions with direct impact upon GPC activity:
**Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
**Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
**Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.
**Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
**Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education

<br>

= Minutes =

Meeting started 10PM/GMT+1

= Next Meeting =

XXXX

[[Category:GPC_Meetings]]

@@ Line 16: / Line 16: @@
 *Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
 **Follow up:
-***Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
+***[http://shorttext.com/vcyjugly5 Brad's draft of a template letter] to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
 **Build an agenda to discuss in the Mini-Summit:
 ***A few aspects to focus on:

@@ Line 40: / Line 40: @@
 == Current Meeting ==
-* Add here
+* Does it make sense keeping in our new template the field '''''Project Health''''' while the criteria for its assessment haven't been built still? Couldn't we "hide" it until being ready for public display?
+**Can we post in the leaders mailing list inviting our leaders to come up and help us to finish up this set of criteria?
 = Issues for next Meeting  =

@@ Line 42: / Line 42: @@
 * Add here
-Meeting started 10PM/GMT+1
+= Issues for next Meeting  =
-= Next Meeting  =
+= Minutes  =
-XXXX
+* Meeting started 10PM/GMT+1
 __NOTOC__
 [[Category:GPC_Meetings]]

@@ Line 17: / Line 17: @@
 **Follow up:
 ***Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
-**Build an agenda to discuss in the Mini-Summit.
+**Build an agenda to discuss in the Mini-Summit:
 ***A few aspects to focus on:
 ****Why hasn't the SoC 09 been launched still?

@@ Line 28: / Line 28: @@
 **Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
 **Follow up:
-** Matt Tesauro's draft to deal with this kind of issues.
+***Matt Tesauro's draft to deal with this kind of issues.
-** Matt's trip to Brasil AppSec - approval of his estimate of cost.
+***Matt's trip to Brasil AppSec - approval of his estimate of cost.
 ----
 *Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
-** Paulo is working on it with Kate who has just returned today from a short vacancy.
+**Paulo is working on it with Kate who has just returned today from a short vacancy.
 ----

@@ Line 2: / Line 2: @@
 == From Previous Meeting ==
 * Spreading  [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects.
 **[http://shorttext.com/5bfclwxcd Project Template Status] - Jason's report.
 **[https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up.
-<br>
 *Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
 **Paulo is still working on it.
-<br>
 *Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
 * Follow up:
@@ Line 18: / Line 23: @@
 ***GPC's new methodologies to manage and assess projects.
-<br>
+----
 *Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
 **Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
@@ Line 25: / Line 31: @@
 ** Matt's trip to Brasil AppSec - approval of his estimate of cost.
-<br>
+----
 *Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
 ** Paulo is working on it with Kate who has just returned today from a short vacancy.
 == Current Meeting ==

@@ Line 1: / Line 1: @@
 = Agenda  =
-* Previous Meeting
+== From Previous Meeting ==
-** Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
+* Spreading  [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects.
-*[[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]]
+<br>
-** [http://shorttext.com/5bfclwxcd Project Template Status] - Jason will report
+*Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
-*Is it the right time to spread the [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects?
+* Add here
 = Minutes  =
@@ Line 30: / Line 42: @@
 XXXX
 [[Category:GPC_Meetings]]