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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: | ||
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* 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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* Decision: New project template to be applied on all pages | * Decision: New project template to be applied on all pages | ||
* Decision: Financially support committee members on expenses incurred while participating on Committee conference calls | * Decision: Financially support committee members on expenses incurred while participating on Committee conference calls | ||
| + | * Decision: Proposed workflow & chain-of-command for Paulo Coimbra | ||
| + | * what are the areas of 'ownership' for this committee? | ||
| + | ** Projects Page | ||
| + | ** Table on all page | ||
Revision as of 22:20, 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:
- Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
- 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:
- 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
- role of Reviewers
- Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)
- Initial Budget
- Complete 'report for OWASP board' list (see below)
- new projects approval process
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
- Decision: Proposed workflow & chain-of-command for Paulo Coimbra
- what are the areas of 'ownership' for this committee?
- Projects Page
- Table on all page
