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Difference between revisions of "GPC/Meetings/2011-04-01"
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= Agenda = | = Agenda = | ||
| − | + | ==Old Business== | |
| − | + | Action items from [[GPC/Meetings/2011-03-07#Action_Items|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) | |
| − | + | ||
| − | * Finalize Hosting RFP | + | ==Items Requiring Vote== |
| + | * Confirm [[Global_Projects_and_Tools_Committee_-_Application_6|Keith Turpin]] as a new GPC member | ||
| + | * Adopt "[[Talk:GPC/Governance|Presumption of Assent]]" clause to GPC Governance | ||
| + | * Confirm "[[GPC/Governance#Mission|mission statement]]" | ||
| + | * Finalize [[GPC/RFP/Project_Hosting|Hosting RFP]] | ||
| + | |||
| + | ==Discussion Items== | ||
| + | * Reorganized Projects Page | ||
| + | * Process for Request for Contributors | ||
* Incubator Project qualities | * Incubator Project qualities | ||
* Labs Project qualities | * Labs Project qualities | ||
* Mainstream Project qualities | * Mainstream Project qualities | ||
* Current Projects Status | * Current Projects Status | ||
| − | ** Projects Awaiting GPC Action | + | **'''New projects set up''' |
| − | ** Outstanding Requests by Project Leaders | + | ***[[OWASP ESOP Framework|OWASP ESOP Framework]] |
| + | ***[[OWASP German Language Project|OWASP German Language Project]] | ||
| + | ***[[OWASP Mantra - Security Framework|OWASP Mantra - Security Framework]] | ||
| + | ***[[OWASP Java HTML Sanitizer Project|OWASP Java HTML Sanitizer Project]] | ||
| + | ***[[OWASP Java Encoder Project|OWASP Java Encoder Project]] | ||
| + | ***[[OWASP Threat Modelling Project|OWASP Threat Modelling Project]] | ||
| + | ***[[OWASP Hackademic Challenges Project|OWASP Hackademic Challenges Project]] | ||
| + | ***[[OWASP Hatkit Proxy Project|OWASP Hatkit Proxy Project]] | ||
| + | ***[[OWASP Hatkit Datafiddler Project|OWASP Hatkit Datafiddler Project]] | ||
| + | **'''Projects re-organized''' | ||
| + | ***[[OWASP Common Numbering Project|OWASP Common Numbering Project]] | ||
| + | ***[[ESAPI Swingset|ESAPI Swingset]] | ||
| + | ***[[Projects/OWASP ESAPI Swingset Interactive Project|OWASP ESAPI Swingset Interactive Project]] | ||
| + | ***[[Projects/OWASP_ESAPI_Swingset_Demo_Project|Projects/OWASP ESAPI Swingset Demo Project]] | ||
| + | **'''New Release set up''' | ||
| + | ***[[Projects/OWASP LAPSE Project/Releases/LapsePlus 2.8.1|OWASP LAPSE Project - Release - LapsePlus 2.8.1]] | ||
| + | ***[[Projects/OWASP ModSecurity Core Rule Set Project/Releases/ModSecurity 2.1.2|OWASP ModSecurity Core Rule Set Projec - Release - ModSecurity 2.1.2]] | ||
| + | ***[[Projects/OWASP WebScarab NG Project/Releases/WebScarab-Ng-0.2.1|Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.2.1]] | ||
| + | ***[[Projects/OWASP WebScarab NG Project/Releases/WebScarab-NG-0.3.0|Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.3.0]] | ||
| + | **'''Adopted & re-set up projects''' | ||
| + | ***[[:Category:OWASP Application Security Assessment Standards Project|OWASP Application Security Assessment Standards Project]] | ||
| + | **'''Changing of leadershio & re-set up projects''' | ||
| + | ***[[Projects/OWASP WebScarab NG Project|OWASP WebScarab NG Project]] | ||
| + | ***[[Projects/OWASP Student Chapters Program|OWASP Student Chapters Program]] | ||
| + | **'''Projects Awaiting GPC Action''' | ||
| + | ***'Project in need of reorganization' | ||
| + | ****ESAPI | ||
| + | ****CSRF Ecosystem, Sheridan | ||
| + | ****[[OWASP AppSensor Project|OWASP AppSensor Project]] | ||
| + | **'''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 [[Summit_2011_Working_Sessions/Session098|here]] and [https://docs.google.com/Doc?docid=0AX4Puwz7EA41ZGNuODk2MmNfMTFncXE2Yjlkag&hl=en&authkey=CN_u3r4B here]. | ||
| + | ***[[Greece/Training/OWASP projects and resources you can use TODAY|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 | ||
| + | * [https://docs.google.com/present/view?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH 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 [[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
