GPC Agenda 2009-09-21 - Revision history

Paulo Coimbra at 23:09, 21 September 2009

2009-09-21T23:09:09Z

Bradcausey at 20:55, 21 September 2009

2009-09-21T20:55:36Z

Dinis.cruz at 17:19, 21 September 2009

2009-09-21T17:19:53Z

Dinis.cruz at 17:15, 21 September 2009

2009-09-21T17:15:09Z

Paulo Coimbra at 16:36, 21 September 2009

2009-09-21T16:36:42Z

Paulo Coimbra at 16:02, 21 September 2009

2009-09-21T16:02:31Z

Paulo Coimbra at 16:01, 21 September 2009

2009-09-21T16:01:17Z

Paulo Coimbra: /* From Previous Meeting/Follow up */

2009-09-21T15:41:12Z

‎From Previous Meeting/Follow up

Paulo Coimbra at 15:40, 21 September 2009

2009-09-21T15:40:04Z

Paulo Coimbra: /* Current Meeting */

2009-09-21T15:38:13Z

‎Current Meeting

@@ Line 17: / Line 17: @@
 ****Which criteria should ultimately preside SoC's fund allocation?
 ****GPC's new methodologies to manage and assess projects.
-**[https://docs.google.com/a/owasp.org/Doc?docid=0AQkwJ4Fmt3R3ZGdzN3NtNG5fNDRocTU0MjZkNg&hl=en 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 participate in the Mini-Summit. See also other Committee members' contributions.
+**[https://docs.google.com/a/owasp.org/Doc?docid=0AQkwJ4Fmt3R3ZGdzN3NtNG5fNDRocTU0MjZkNg&hl=en Brad's draft of a template letter] ([https://docs.google.com/a/owasp.org/Doc?docid=0AQkwJ4Fmt3R3ZGdzN3NtNG5fNDRocTU0MjZkNg&hl=en link to edit]) to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to participate in the Mini-Summit. See also other Committee members' contributions.
 ----

@@ Line 17: / Line 17: @@
 ****Which criteria should ultimately preside SoC's fund allocation?
 ****GPC's new methodologies to manage and assess projects.
-**[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 participate in the Mini-Summit. See also other Committee members' contributions.
+**[https://docs.google.com/a/owasp.org/Doc?docid=0AQkwJ4Fmt3R3ZGdzN3NtNG5fNDRocTU0MjZkNg&hl=en 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 participate in the Mini-Summit. See also other Committee members' contributions.
 ----

@@ Line 1: / Line 1: @@
 == Previous meetings and Dial-in  details ==
-see [[:Category:GPC_Meetings]] for previous GPC Meetings Agenda '''and the Dial-In details'''
+see [[:Category:GPC_Meetings|GPC Meetings]] for previous GPC Meetings Agenda '''and the Dial-In details'''
 = Agenda  =

← Older revision		Revision as of 17:15, 21 September 2009
Line 1:		Line 1:
−	*If needed, please [[GPC Agenda ~~2009~~-~~09-14\|consult the previous meeting~~'~~s agenda]].~~	+	== Previous meetings and Dial-in details ==
		+	see [[:Category:GPC_Meetings]] for previous GPC Meetings Agenda '''and the Dial-In details'''

	= Agenda =		= Agenda =

@@ Line 6: / Line 6: @@
 *"OWASP Mini-Summit 2009"/[[:OWASP AppSec DC 2009]]:
-**Guidance from Board:
+**[[:OWASP Board Meeting September 01|Guidance from Board]]:
 ***"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 panel 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",

← Older revision		Revision as of 16:02, 21 September 2009
Line 1:		Line 1:
−	*If needed, please [[GPC Agenda 2009-09-14\|consult the previous meeting's agenda]]	+	*If needed, please [[GPC Agenda 2009-09-14\|consult the previous meeting's agenda]].

	= Agenda =		= Agenda =

@@ Line 1: / Line 1: @@
-* If needed, please [[GPC Agenda 2009-09-14|consult the previous meeting's agenda]]
+*If needed, please [[GPC Agenda 2009-09-14|consult the previous meeting's agenda]]
-= Agenda =
+= Agenda  =
-== From Previous Meeting/Follow up ==
+== From Previous Meeting/Follow up  ==
 *"OWASP Mini-Summit 2009"/[[:OWASP AppSec DC 2009]]:
 **Guidance from Board:
 ***"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 panel 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",
 ***"To register for summit must be a member: link to doc with name and membership number",
 **Build a frame for GPC's and Sebastien's involvement in the Mini-Summit's setting up.
-**Build an GPC's agenda to discuss in the Mini-Summit:
+**Build a GPC's agenda to discuss in the Mini-Summit:
 ***A few aspects to focus on:
 ****Why hasn't the SoC 09 been launched still?
 ****Which criteria should ultimately preside SoC's fund allocation?
 ****GPC's new methodologies to manage and assess projects.
 **[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 participate in the Mini-Summit. See also other Committee members' contributions.
 ----
-* Spreading  [[:Template:OWASP Project Identification Tab|OWASP Project Details Tab]] through ALL OWASP Projects.
+*Spreading [[:Template:OWASP Project Identification Tab|OWASP Project Details Tab]] through ALL OWASP Projects.
-** Check and discuss the NEW [[OWASP Project Details Table|"OWASP Projects Dashboard"]],
+**Check and discuss the NEW [[OWASP Project Details Table|"OWASP Projects Dashboard"]],
-*** Note Paulo is still on his way to move [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en all this projects] to the [[OWASP Project Details Table|Dashboard]],
+***Note Paulo is still on his way to move [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en all this projects] to the [[OWASP Project Details Table|Dashboard]],
-** Discuss and decide the path to follow once the previous task is finished.
+**Discuss and decide the path to follow once the previous task is finished.
-** 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?
+**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 it is ready for public display?
-* Do we all agree with these [http://shorttext.com/imjrt5ikq Dinis' and jeff's perspectives]? If so can we make a post in our [http://globalprojectscommittee.wordpress.com/ blog] advertising the GPC policy about this issue?
+*Do we all agree with these [http://shorttext.com/imjrt5ikq Dinis' and jeff's perspectives]? If so can we make a post in our [http://globalprojectscommittee.wordpress.com/ blog] advertising the GPC policy about this issue?
 ----
 *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/the task is delayed.
 ----
-−
-*Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
+*Projects committee should determine which projects/project leaders are supported financially. Travel, evangelism, 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.....)
 **Follow up:
 ***Matt Tesauro's draft to deal with this kind of issues.
 ----
 *Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
-** The Paypal button has been installed in the Project's wiki page. Can be replicated wherever GPC decides to do so.
+**The Paypal button has been installed in the Project's wiki page. Can be replicated wherever GPC decides to do so.
 ----
-== Current Meeting ==
+== Current Meeting  ==
-* Committee members' evaluation process.
+*Committee members' evaluation process.
-** "GPC - Send 'Individual Committee Member' [https://spreadsheets.google.com/viewform?formkey=ckdDbXE0bkxPM3dkbDZvSmFNWVBGcnc6MA online form]". Please note this decision is still [[OWASP Board Meeting July 7, 2009 Agenda|waiting for Board's vote]]
+**"GPC - Send 'Individual Committee Member' [https://spreadsheets.google.com/viewform?formkey=ckdDbXE0bkxPM3dkbDZvSmFNWVBGcnc6MA online form]". Please note this decision is still [[OWASP Board Meeting July 7, 2009 Agenda|waiting for Board's vote]]
-* Time to listen to, and to discuss with, Yiannis.
+*Time to listen to, and to discuss with, Yiannis.
 = Issues for next Meeting  =
-* Add here
+*Add here
 = Minutes  =
-* Meeting started 10PM/GMT+1
+*Meeting started 10PM/GMT+1
-* Add here
+*Add here
 __NOTOC__
 [[Category:GPC_Meetings]]

← Older revision		Revision as of 15:40, 21 September 2009
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−	= Agenda =	+	* If needed, please [[GPC Agenda 2009-09-14\|consult the previous meeting's agenda]]
		+
		+	= Agenda =

	== From Previous Meeting/Follow up ==		== From Previous Meeting/Follow up ==