OWASP Board Meeting October 6, 2009 Agenda - Revision history

Wichers: /* Update from: Global Projects Committee */

2009-11-11T18:41:30Z

‎Update from: Global Projects Committee

Brennan at 17:51, 6 October 2009

2009-10-06T17:51:18Z

Brennan at 17:50, 6 October 2009

2009-10-06T17:50:21Z

Dinis.cruz: /* Board level topics */

2009-10-06T17:09:14Z

‎Board level topics

Dinis.cruz: /* Board level topics */

2009-10-06T17:08:49Z

‎Board level topics

Dinis.cruz: /* Update from: Global Projects Committee */

2009-10-06T16:00:18Z

‎Update from: Global Projects Committee

Mtesauro: Moved my agenda item from GPC to Board-level topics since it needs board approval

2009-10-06T15:47:43Z

Moved my agenda item from GPC to Board-level topics since it needs board approval

Mtesauro: /* Update from: Global Projects Committee */

2009-10-06T15:12:25Z

‎Update from: Global Projects Committee

Paulo Coimbra: /* Update from: Global Projects Committee */

2009-10-06T15:02:01Z

‎Update from: Global Projects Committee

Mtesauro: Added agenda item

2009-10-06T15:01:28Z

Added agenda item

@@ Line 49: / Line 49: @@
 *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.
-**See the [[OWASP Projects Dashboard v2|"OWASP Projects Dashboard"]] with all the OWASP Projects,
+**See the [[OWASP Projects Dashboard]] with all the OWASP Projects,
-**[https://docs.google.com/a/owasp.org/Doc?id=dcn8962c_51ftpmj2g7 Email/draft to be sent to all OWASP leaders].
+**[http://docs.google.com/a/owasp.org/Doc?id=dcn8962c_51ftpmj2g7 Email/draft to be sent to all OWASP leaders].
 *Spreading [[:Template:OWASP Project Identification Tab|OWASP Project Details Tab]] through ALL OWASP Projects.
 **ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out [[OWASP Project Details Table|"OWASP Projects Dashboard"]],
@@ Line 59: / Line 59: @@
 ***We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
 ** Modification of Assessment Criteria v2 (ACv2)
-*** Review of [https://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMGhuZmJxOXA3&hl=en email templates] to reflect any changes from above.
+*** Review of [http://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMGhuZmJxOXA3&hl=en email templates] to reflect any changes from above.
-*[[:Summit 2009|"OWASP Mini-Summit 2009"]]/[[:OWASP AppSec DC 2009]]:
+*[[:Summit 2009|"OWASP Mini-Summit 2009"]]/[[:OWASP AppSec DC 2009]]
 ** [https://docs.google.com/a/owasp.org/present/edit?id=0Ae9M2vJFBkqfZGZjOGJoY3dfMmM3cHI0OGN6&hl=en Brad's PPT].
-[http://www.owasp.org/index.php/Category:GPC_Meetings GPC Mins] from the history of meetings
+[[:Category:GPC_Meetings | GPC Mins]] from the history of meetings
 === Update from: Global Education Committee ===
 === Update from: Global Chapters Committee ===
 === Update from: Global Industry Committee ===

← Older revision		Revision as of 17:51, 6 October 2009
Line 67:		Line 67:
	=== Update from: Global Chapters Committee ===		=== Update from: Global Chapters Committee ===
	=== Update from: Global Industry Committee ===		=== Update from: Global Industry Committee ===
−	~~=== Update from: Global Governance Committee === <--- no such thing ;) see the [http://www.owasp.org/index.php/Global_Committee_Pages (6) committees]~~

@@ Line 67: / Line 67: @@
 === Update from: Global Chapters Committee ===
 === Update from: Global Industry Committee ===
-=== Update from: Global Governance Committee ===
+=== Update from: Global Governance Committee ===  <--- no such thing ;) see the [http://www.owasp.org/index.php/Global_Committee_Pages (6) committees]

@@ Line 32: / Line 32: @@
 === Board level topics ===
 * ISC2-OWASP joint venture proposal
 * OWASP Governance: OWASP Board's renewal
 ** 6 months elections up to nine members,
 ** Three Board Members' elections every six months.
 * Proposal to create New committee
 ** OWASP Technology & Web Frameworks Committee

@@ Line 31: / Line 31: @@
 === Board level topics ===
 * Summit 2009 in AppSec DC http://www.owasp.org/index.php/Summit_2009
-* ISC2-OWASP joint venture proposal
+** Proposal to have OWASP Board members to be in AppSec DC one day earlier to have an internal OWASP Board meeting
 * OWASP Governance: OWASP Board's renewal
 ** 6 months elections up to nine members,
@@ Line 44: / Line 45: @@
 ** Deliverable:  A proposal listing hosting options and any associated costs
 ** More info on a [https://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMWYyOThxY2Zu&hl=en Google doc]
 === Update from: Global Projects Committee ===

@@ Line 40: / Line 40: @@
 === Update from: Global Projects Committee ===
-**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.
+*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.
-*** See the [[OWASP Projects Dashboard|"OWASP Projects Dashboard"]] with all the OWASP Projects,
+**See the [[OWASP Projects Dashboard|"OWASP Projects Dashboard"]] with all the OWASP Projects,
-*** [https://docs.google.com/a/owasp.org/Doc?id=dcn8962c_51ftpmj2g7 Email/draft to be sent to all OWASP leaders].
+**[https://docs.google.com/a/owasp.org/Doc?id=dcn8962c_51ftpmj2g7 Email/draft to be sent to all OWASP leaders].
-**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.
-***ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out [[OWASP Project Details Table|"OWASP Projects Dashboard"]],
+**ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out [[OWASP Project Details Table|"OWASP Projects Dashboard"]],
-**** Methodology to fill in the referred tab?
+*** Methodology to fill in the referred tab?
-**** Methodology to link the tab to each project?
+*** Methodology to link the tab to each project?
-**New Assessment Criteria
+*New Assessment Criteria
-*** [http://www.owasp.org/index.php/File:OWASP-Assessment_Diag_v2.png Pravir's assessment diagram] - Note that this is not related to 'Project Releases' but to 'Project Health'
+**[http://www.owasp.org/index.php/File:OWASP-Assessment_Diag_v2.png Pravir's assessment diagram] - Note that this is not related to 'Project Releases' but to 'Project Health'
-****   We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
+***We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
-*** Modification of Assessment Criteria v2 (ACv2)
+** Modification of Assessment Criteria v2 (ACv2)
-**** Review of [https://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMGhuZmJxOXA3&hl=en email templates] to reflect any changes from above.
+*** Review of [https://docs.google.com/a/owasp.org/Doc?docid=0ATb3QwFMHCXrZGdubjI3ZHNfMGhuZmJxOXA3&hl=en email templates] to reflect any changes from above.
 *[[:Summit 2009|"OWASP Mini-Summit 2009"]]/[[:OWASP AppSec DC 2009]]:
 ** [https://docs.google.com/a/owasp.org/present/edit?id=0Ae9M2vJFBkqfZGZjOGJoY3dfMmM3cHI0OGN6&hl=en Brad's PPT].