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Difference between revisions of "GPTC Agenda 02 Feb 2009"

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Proposed deliverables for meeting:
 
Proposed deliverables for meeting:
 +
* Proposed workflow & chain-of-command for Paulo Coimbra
 +
** what are the areas of 'ownership' for this committee?
 
* Agreement on how to close SoC 08
 
* Agreement on how to close SoC 08
 
** are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
 
** are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
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** Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)  
 
** Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)  
 
** Initial Budget
 
** Initial Budget
* Proposed workflow & chain-of-command for Paulo Coimbra
 
  
 +
* Complete 'report for OWASP board' list (see below)
  
 
Other items to discuss
 
Other items to discuss
 
* Tools and Projects Committee Podcast
 
* Tools and Projects Committee Podcast
 +
 +
=== Report for OWASP Board - Jan 09===
 +
 +
* Decision: New project template to be applied on all pages
 +
* Decision: Financially support committee members on expenses incurred while participating on Committee conference calls

Revision as of 21:50, 2 February 2009

  • Finish up the discussion of the GPTC Agenda 20 Jan 2009.
  • From the referred previous agenda, two main questions should have the Committee's attention:
  1. Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
  2. We need to set up as as possible a new season of code. How will it be done? FYI - Current SoC's status.

Proposed deliverables for meeting:

  • Proposed workflow & chain-of-command for Paulo Coimbra
    • what are the areas of 'ownership' for this committee?
  • Agreement on how to close SoC 08
    • are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
  • Agreement on strategy for next season of code
  • Complete 'report for OWASP board' list (see below)

Other items to discuss

  • Tools and Projects Committee Podcast

Report for OWASP Board - Jan 09

  • Decision: New project template to be applied on all pages
  • Decision: Financially support committee members on expenses incurred while participating on Committee conference calls