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Difference between revisions of "GPC Agenda 2009-09-08"
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* Is it the right time to spread the [[:Template:OWASP Project Identification Tab |OWASP Project Identification Tab]] through ALL OWASP Projects? | * Is it the right time to spread the [[:Template:OWASP Project Identification Tab |OWASP Project Identification Tab]] through ALL OWASP Projects? | ||
** [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up - includes all the [[:Category:OWASP Orphaned Projects|orphaned projects]] and the ones recently set up. | ** [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up - includes all the [[:Category:OWASP Orphaned Projects|orphaned projects]] and the ones recently set up. | ||
+ | |||
+ | * [[OWASP Board Meeting September 01]] decisions with direct impact upon GPC activity: | ||
+ | ** 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. | ||
+ | ** 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 panal 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. | ||
+ | ** Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc..... | ||
+ | ** Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education | ||
=Minutes= | =Minutes= |
Revision as of 18:35, 8 September 2009
Agenda
- Is it the right time to spread the OWASP Project Identification Tab through ALL OWASP Projects?
- List of projects in which the template has already been set up - includes all the orphaned projects and the ones recently set up.
- OWASP Board Meeting September 01 decisions with direct impact upon GPC activity:
- 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.
- 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 panal 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.
- Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
- Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
Minutes
Meeting started 10PM/GMT+1
- xx
- xx
- xx
Meeting ended XXXX
Action Items
- XXXX