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Difference between revisions of "GPC/Meetings/2011-05-13"
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'''Dial-In:''' 1-866-534-4754 (code: 192341) | '''Dial-In:''' 1-866-534-4754 (code: 192341) | ||
| − | '''When:''' Friday, May 13th @ 20: | + | '''When:''' Friday, May 13th @ 20:15 GMT (based on [http://www.doodle.com/u3z84tzc73bwfucf member availability]) |
= Agenda = | = Agenda = | ||
| − | * Project Hosting RFP Status Update | + | * [[GPC/RFP/Project_Hosting|Project Hosting RFP]] Status Update |
| + | * OWASP [[OWASP Track|Track]]/[[OWASP Speakers Group|Speakers Group]] Overview | ||
* Review 2011 Agenda | * Review 2011 Agenda | ||
| − | * GPC Working Session #1 Status | + | * GPC Working Session #1 Status Update |
| − | * [https://docs.google.com/a/owasp.org/document/d/1eC3BuqLHGN7VllPW_Imvm3L71sAq5KEKdFXl_qhfHM0/edit?hl=en&authkey=COvs--wB Projects Handbook Outline] | + | * [https://docs.google.com/a/owasp.org/document/d/1eC3BuqLHGN7VllPW_Imvm3L71sAq5KEKdFXl_qhfHM0/edit?hl=en&authkey=COvs--wB Review Projects Handbook Outline] |
| − | [[Category:GPC_Meetings]] | + | = Minutes = |
| + | * Meeting started: 20:47 GMT (based on last minute change to Jason's schedule) | ||
| + | * Meeting adjourned: 21:22 GMT | ||
| + | * [https://docs.google.com/present/view?id=dgf8frmh_12hm95qcg9 Update for June Board meeting] | ||
| + | |||
| + | == Attendees == | ||
| + | * Jason Li (Chair) | ||
| + | * Chris Schmidt (Committee Member) | ||
| + | * Justin Searle (Committee Member) | ||
| + | * Keith Turpin (Committee Member) | ||
| + | * Paulo Coimbra (Projects Manager) | ||
| + | * Kate Hartmann (Director of Operations) | ||
| + | * Sarah Baso (GPC Working Session Support) | ||
| + | |||
| + | == Notes == | ||
| + | * Finalized logistics for GPC Working Session @ AppSecEU | ||
| + | ** Reserved group rate @ Capital Trinity Hotel | ||
| + | ** Reserved board meeting room @ Capital Trinity Hotel | ||
| + | ** Jason, Chris, Sarah, Justin, and Keith to arrive Sunday | ||
| + | * Tentative Working Session Agenda: | ||
| + | ** Mon 6/5 afternoon: review project hosting proposals and select an appropriate service provider; determine initial design of OWASP Projects Portal | ||
| + | ** Tue 6/6 morning: finalize draft of OWASP Project Handbook - which will include criteria for the various levels of OWASP projects and processes surrounding them | ||
| + | ** Tue 6/6 afternoon: strategize methodology for grandfathering existing projects into new guidelines | ||
| + | ** Wed 6/7 all day: apply strategy and re-categorize all existing OWASP projects under new guidelines | ||
| + | * Planned Working Session Deliverables: | ||
| + | ** Working Session proceedings | ||
| + | ** OWASP Projects Handbook | ||
| + | ** OWASP Projects Infrastructure Decision | ||
| + | ** Projects Inventory | ||
| + | |||
| + | [[Category:GPC_Meetings]] [[Category:GPC_Meetings/2011]] | ||
Latest revision as of 14:23, 6 July 2011
Meeting Details
Dial-In: 1-866-534-4754 (code: 192341)
When: Friday, May 13th @ 20:15 GMT (based on member availability)
Agenda
- Project Hosting RFP Status Update
- OWASP Track/Speakers Group Overview
- Review 2011 Agenda
- GPC Working Session #1 Status Update
- Review Projects Handbook Outline
Minutes
- Meeting started: 20:47 GMT (based on last minute change to Jason's schedule)
- Meeting adjourned: 21:22 GMT
- Update for June Board meeting
Attendees
- Jason Li (Chair)
- Chris Schmidt (Committee Member)
- Justin Searle (Committee Member)
- Keith Turpin (Committee Member)
- Paulo Coimbra (Projects Manager)
- Kate Hartmann (Director of Operations)
- Sarah Baso (GPC Working Session Support)
Notes
- Finalized logistics for GPC Working Session @ AppSecEU
- Reserved group rate @ Capital Trinity Hotel
- Reserved board meeting room @ Capital Trinity Hotel
- Jason, Chris, Sarah, Justin, and Keith to arrive Sunday
- Tentative Working Session Agenda:
- Mon 6/5 afternoon: review project hosting proposals and select an appropriate service provider; determine initial design of OWASP Projects Portal
- Tue 6/6 morning: finalize draft of OWASP Project Handbook - which will include criteria for the various levels of OWASP projects and processes surrounding them
- Tue 6/6 afternoon: strategize methodology for grandfathering existing projects into new guidelines
- Wed 6/7 all day: apply strategy and re-categorize all existing OWASP projects under new guidelines
- Planned Working Session Deliverables:
- Working Session proceedings
- OWASP Projects Handbook
- OWASP Projects Infrastructure Decision
- Projects Inventory
