Latest revision as of 11:29, 11 February 2011

Minutes Global Chapters Committee monthly meeting Jan-2011

Meeting

Dates:

• 31-Jan-2011, 20h00 UTC per Skype call
• 1-Feb-2011, 14h00 UTC per Skype call

Present:

• Andrew van der Stock (AV)
• Tin Zaw (TZ) 31-Jan
• L. Gustavo C. Barbato (GB) 31-Jan
• Kate Hartmann (KH) 31-Jan
• Seba Deleersnyder (SD) 31-Jan
• Mandeep Khera (MK) 31-Jan
• Puneet Mehta (PM)
• Matthew Chalmers (MC) 31-Jan
• Dave Wichers (current board representative)

Excused:

Agenda:

• review last meetings action points
• Vote on proposed governance: Global Chapters Committee Governance
• Summit workshop
• Chapter leaders mailing list
• Re-animate inactive chapters

Minutes:

31-Jan:

• reviewed last meetings action points
• some small amendments were done on the proposed governance: Global Chapters Committee Governance. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
• Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
• A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
• The handbook should be updated to use as guide to revive dormant or inactive chapters
• Currently only Tin has sent a chair pitch
• Tin to check with Andrew if a co-chair model can be used.
• Seba will invite all the chapter leaders that come to the summit on the chapters workshop

1-Feb:

• ...

Action points: