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Difference between revisions of "GPC/Meetings/2011-05-13"

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(Adding Minutes)
 
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* [https://docs.google.com/a/owasp.org/document/d/1eC3BuqLHGN7VllPW_Imvm3L71sAq5KEKdFXl_qhfHM0/edit?hl=en&authkey=COvs--wB Review Projects Handbook Outline]
 
* [https://docs.google.com/a/owasp.org/document/d/1eC3BuqLHGN7VllPW_Imvm3L71sAq5KEKdFXl_qhfHM0/edit?hl=en&authkey=COvs--wB Review Projects Handbook Outline]
  
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[[Category:GPC_Meetings]]
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= Minutes =
 +
* Meeting started: 20:47 GMT (based on last minute change to Jason's schedule)
 +
* Meeting adjourned: 21:22 GMT
 +
* [https://docs.google.com/present/view?id=dgf8frmh_12hm95qcg9 Update for June Board meeting]
 +
 
 +
== Attendees ==
 +
* Jason Li (Chair)
 +
* Chris Schmidt (Committee Member)
 +
* Justin Searle (Committee Member)
 +
* Keith Turpin (Committee Member)
 +
* Paulo Coimbra (Projects Manager)
 +
* Kate Hartmann (Director of Operations)
 +
* Sarah Baso (GPC Working Session Support)
 +
 
 +
== Notes ==
 +
* Finalized logistics for GPC Working Session @ AppSecEU
 +
** Reserved group rate @ Capital Trinity Hotel
 +
** Reserved board meeting room @ Capital Trinity Hotel
 +
** Jason, Chris, Sarah, Justin, and Keith to arrive Sunday
 +
* Tentative Working Session Agenda:
 +
** Mon 6/5 afternoon: review project hosting proposals and select an appropriate service provider; determine initial design of OWASP Projects Portal
 +
** Tue 6/6 morning: finalize draft of OWASP Project Handbook - which will include criteria for the various levels of OWASP projects and processes surrounding them
 +
** Tue 6/6 afternoon: strategize methodology for grandfathering existing projects into new guidelines
 +
** Wed 6/7 all day: apply strategy and re-categorize all existing OWASP projects under new guidelines
 +
* Planned Working Session Deliverables:
 +
** Working Session proceedings
 +
** OWASP Projects Handbook
 +
** OWASP Projects Infrastructure Decision
 +
** Projects Inventory
 +
 
 +
[[Category:GPC_Meetings]] [[Category:GPC_Meetings/2011]]

Latest revision as of 14:23, 6 July 2011

Meeting Details

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

When: Friday, May 13th @ 20:15 GMT (based on member availability)

Agenda

Minutes

Attendees

  • Jason Li (Chair)
  • Chris Schmidt (Committee Member)
  • Justin Searle (Committee Member)
  • Keith Turpin (Committee Member)
  • Paulo Coimbra (Projects Manager)
  • Kate Hartmann (Director of Operations)
  • Sarah Baso (GPC Working Session Support)

Notes

  • Finalized logistics for GPC Working Session @ AppSecEU
    • Reserved group rate @ Capital Trinity Hotel
    • Reserved board meeting room @ Capital Trinity Hotel
    • Jason, Chris, Sarah, Justin, and Keith to arrive Sunday
  • Tentative Working Session Agenda:
    • Mon 6/5 afternoon: review project hosting proposals and select an appropriate service provider; determine initial design of OWASP Projects Portal
    • Tue 6/6 morning: finalize draft of OWASP Project Handbook - which will include criteria for the various levels of OWASP projects and processes surrounding them
    • Tue 6/6 afternoon: strategize methodology for grandfathering existing projects into new guidelines
    • Wed 6/7 all day: apply strategy and re-categorize all existing OWASP projects under new guidelines
  • Planned Working Session Deliverables:
    • Working Session proceedings
    • OWASP Projects Handbook
    • OWASP Projects Infrastructure Decision
    • Projects Inventory
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