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Difference between revisions of "GPTC Agenda 02 Feb 2009"
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* From the referred previous agenda, two main questions should have the Committee's attention: | * From the referred previous agenda, two main questions should have the Committee's attention: | ||
# Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members? | # Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members? | ||
− | # We need to set up as as possible a new season of code. How will it be done? [http://docs.google.com/Doc?id= | + | # We need to set up as as possible a new season of code. How will it be done? [http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI - Current SoC's status]. |
+ | |||
+ | Proposed deliverables for meeting: | ||
+ | |||
+ | * Agreement on how to close SoC 08 | ||
+ | ** are we going to create two types of 'Release', 'Beta' and 'Alpha' projects? | ||
+ | * Agreement on strategy for next season of code | ||
+ | ** role of Reviewers | ||
+ | ** Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee) | ||
+ | ** Initial Budget | ||
+ | |||
+ | * Complete 'report for OWASP board' list (see below) | ||
+ | * new projects approval process | ||
+ | |||
+ | Other items to discuss | ||
+ | * Tools and Projects Committee Podcast | ||
+ | |||
+ | === Report for OWASP Board - Jan 09=== | ||
+ | * Areas of 'ownership' for this committee | ||
+ | ** Decision: New project template/table to be applied on all pages | ||
+ | ** Projects page | ||
+ | * Decision: Financially support committee members on expenses incurred while participating on Committee conference calls | ||
+ | * Decision: Proposed workflow & chain-of-command for Paulo Coimbra | ||
+ | * Decision: Closure of the Summer of Code (based on http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI) | ||
+ | ** Paulo will do a final contact to the pending projects | ||
+ | * Proposed model for the next Season of Code | ||
+ | ** Track A) Climbing up the quality/Assessment ladder | ||
+ | ** Track B) Innovation | ||
+ | ** Track C) Integration | ||
+ | ** | ||
+ | ** caveat is that by the end of the SoC 09 any project that has not been rated becomes a Alpha | ||
+ | ** | ||
+ | ** Deadline: | ||
+ | *** Launch SoC: 4th March | ||
+ | *** Deadline for applications: 26th March | ||
+ | *** Deadline for Board Decision: 8th April | ||
+ | *** Start of SoC 09: 9th April | ||
+ | *** Completion for SoC 09 is next OWASP USA conference | ||
+ | ** | ||
+ | * Budget for next Season of Code 09 | ||
+ | ** 125,000k (100k for participants and 25k for reviewers) | ||
+ | ** Ticket for Summit is worth 2,000 USD, and each applicant can 'buy' it with their SoC (remember that Summit is going to be invitation only) | ||
+ | |||
+ | ** New Projects Page stucture | ||
+ | *** Meet the assessment Criteria | ||
+ | *** Under classification | ||
+ | **Beta Quality | ||
+ | ***Meet the assessment Criteria | ||
+ | *** Under classification | ||
+ | **Alpha Quality | ||
+ | [[Category:GPC Meetings]] |
Latest revision as of 17:16, 17 March 2009
- Finish up the discussion of the GPTC Agenda 20 Jan 2009.
- From the referred previous agenda, two main questions should have the Committee's attention:
- Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
- We need to set up as as possible a new season of code. How will it be done? FYI - Current SoC's status.
Proposed deliverables for meeting:
- Agreement on how to close SoC 08
- are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
- Agreement on strategy for next season of code
- role of Reviewers
- Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)
- Initial Budget
- Complete 'report for OWASP board' list (see below)
- new projects approval process
Other items to discuss
- Tools and Projects Committee Podcast
Report for OWASP Board - Jan 09
- Areas of 'ownership' for this committee
- Decision: New project template/table to be applied on all pages
- Projects page
- Decision: Financially support committee members on expenses incurred while participating on Committee conference calls
- Decision: Proposed workflow & chain-of-command for Paulo Coimbra
- Decision: Closure of the Summer of Code (based on http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI)
- Paulo will do a final contact to the pending projects
- Proposed model for the next Season of Code
- Track A) Climbing up the quality/Assessment ladder
- Track B) Innovation
- Track C) Integration
- caveat is that by the end of the SoC 09 any project that has not been rated becomes a Alpha
- Deadline:
- Launch SoC: 4th March
- Deadline for applications: 26th March
- Deadline for Board Decision: 8th April
- Start of SoC 09: 9th April
- Completion for SoC 09 is next OWASP USA conference
- Budget for next Season of Code 09
- 125,000k (100k for participants and 25k for reviewers)
- Ticket for Summit is worth 2,000 USD, and each applicant can 'buy' it with their SoC (remember that Summit is going to be invitation only)
- New Projects Page stucture
- Meet the assessment Criteria
- Under classification
- Beta Quality
- Meet the assessment Criteria
- Under classification
- Alpha Quality
- New Projects Page stucture