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Difference between revisions of "GPC/Meetings/2011-04-01"

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= Agenda =
 
= Agenda =
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* Confirmation of new committee member (''vote required'')
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==Old Business==
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* Addition of "Presumption of Assent" clause to GPC Governance (''vote required'')
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From  [[GPC/Meetings/2011-03-07#Action_Items|Old Business]]:
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* Confirm "mission statement" (''vote required'')
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* ESAPI PHP project leadership outreach (Chris)
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"The purpose of the OWASP Global Projects Committee (GPC) is to foster an active OWASP developer community, facilitate contributions from OWASP community members, provide support and direction for new projects, and encourage adoption of all OWASP Projects by the global community at large."
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* Project management workflow (Jason/Paulo)
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* [[GPC/Meetings/2011-03-07#Action_Items|Old Business]]
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* Licensing issues overview (Justin)
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** ESAPI PHP project leadership outreach (Chris)
+
* OWASP Enterprise outline/highlights (Justin/Chris)
−
** Project management workflow (Jason/Paulo)
+
* Leveraging Google Moderator or other meeting tools (Jason)
−
** Licensing issues overview (Justin)
+
 
−
** OWASP Enterprise outline/highlights (Justin/Chris)
+
==Items Requiring Vote==
−
** Leveraging Google Moderator or other meeting tools (Jason)
+
* Confirmation of [[Global_Projects_and_Tools_Committee_-_Application_6|new committee member]]
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* Finalize Hosting RFP (''vote required'')
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* Addition of "[[Talk:GPC/Governance|Presumption of Assent]]" clause to GPC Governance
 +
* Confirm "[[GPC/Governance#Mission|mission statement]]"
 +
* Finalize Hosting RFP
 +
* Reorganized Projects Page
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* Process for Request for Contributors
 
* Incubator Project qualities
 
* Incubator Project qualities
 
* Labs Project qualities
 
* Labs Project qualities
 
* Mainstream Project qualities
 
* Mainstream Project qualities
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* Current Projects Status
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** Projects Awaiting GPC Action
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==Current Projects Status==
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** Outstanding Requests by Project Leaders
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===Projects Awaiting GPC Action===
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===Outstanding Requests by Project Leaders===

Revision as of 05:12, 30 March 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

From Old Business:

  • 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

  • Confirmation of new committee member
  • Addition of "Presumption of Assent" clause to GPC Governance
  • Confirm "mission statement"
  • Finalize Hosting RFP
  • Reorganized Projects Page
  • Process for Request for Contributors
  • Incubator Project qualities
  • Labs Project qualities
  • Mainstream Project qualities

Current Projects Status

Projects Awaiting GPC Action

Outstanding Requests by Project Leaders

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