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Difference between revisions of "GPC/Meetings/2011-04-01"
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***None except the above | ***None except the above | ||
| + | =Minutes= | ||
| + | * Meeting started: 18:00 GMT | ||
| + | * Meeting adjourned: 18:45 GMT | ||
| + | * [https://docs.google.com/present/view?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH Update for May Board meeting] | ||
| − | [[Category:GPC_Meetings]] | + | ==Attendees== |
| + | * Jason Li (chair) | ||
| + | * Justin Searle (Committee Member) | ||
| + | * Paulo Coimbra (Projects Manager) | ||
| + | |||
| + | ==Notes== | ||
| + | # Lack of quorum due to confusion over time zone | ||
| + | # "Official" meeting canceled due to lack of attendance | ||
| + | # Justin updated Jason on his [[GPC/Meetings/2011-03-07#Action_Items |research]] on licensing models | ||
| + | |||
| + | ==Action Items== | ||
| + | # Ensure time-zone clarity in scheduling future meetings | ||
| + | |||
| + | [[Category:GPC_Meetings]][[Category:GPC_Meetings/2011]] | ||
Latest revision as of 14:36, 6 July 2011
Meeting Details
Dial-In: 1-866-534-4754 (code: 192341)
When: Friday, April 1st @ 18:00 GMT (based on member availability)
Agenda
Old Business
Action items from last meeting:
- ESAPI PHP project leadership outreach (Chris)
- Project management workflow (Jason/Paulo)
- Licensing issues overview (Justin)
- OWASP Enterprise outline/highlights (Justin/Chris)
- Leveraging Google Moderator or other meeting tools (Jason)
Items Requiring Vote
- Confirm Keith Turpin as a new GPC member
- Adopt "Presumption of Assent" clause to GPC Governance
- Confirm "mission statement"
- Finalize Hosting RFP
Discussion Items
- Reorganized Projects Page
- Process for Request for Contributors
- Incubator Project qualities
- Labs Project qualities
- Mainstream Project qualities
- Current Projects Status
- New projects set up
- Projects re-organized
- New Release set up
- Adopted & re-set up projects
- Changing of leadershio & re-set up projects
- Projects Awaiting GPC Action
- 'Project in need of reorganization'
- ESAPI
- CSRF Ecosystem, Sheridan
- OWASP AppSensor Project
- 'Project in need of reorganization'
- Other tasks to do
- Design and implementation (if agreed by GPC) of a 'OWASP Spring Season of Projects Assessment'
- Portuguese Government Protocol/OWASP Academy Concept's design/experiment. See here and here.
- Greek Chapter's Training event
- Allocation of ISBN numbers to each OWASP/Lulu book.
- Top 10/Upload redesigned content and new covers (Lulu)
- Outstanding Requests by Project Leaders
- None except the above
Minutes
- Meeting started: 18:00 GMT
- Meeting adjourned: 18:45 GMT
- Update for May Board meeting
Attendees
- Jason Li (chair)
- Justin Searle (Committee Member)
- Paulo Coimbra (Projects Manager)
Notes
- Lack of quorum due to confusion over time zone
- "Official" meeting canceled due to lack of attendance
- Justin updated Jason on his research on licensing models
Action Items
- Ensure time-zone clarity in scheduling future meetings
