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Difference between revisions of "GPTC Agenda 02 Feb 2009"

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=== Report for OWASP Board - Jan 09===
 
=== Report for OWASP Board - Jan 09===
 
 
* 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
 
* Decision: Proposed workflow & chain-of-command for Paulo Coimbra
 
* what are the areas of 'ownership' for this committee?
 
* what are the areas of 'ownership' for this committee?
 +
* Decision: Closure of the Summer of Code (based on http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI)
 +
** Paulo will do a final contact to the pending
 +
 +
** Assume project competion based on Project Applicant review
  
 
** New Projects Page stucture
 
** New Projects Page stucture

Revision as of 22:57, 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:

  • 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?
  • Decision: Closure of the Summer of Code (based on http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI)
    • Paulo will do a final contact to the pending
    • Assume project competion based on Project Applicant review
    • New Projects Page stucture
      • Meet the assessment Criteria
      • Under classification
    • Beta Quality
      • Meet the assessment Criteria
      • Under classification
    • Alpha Quality
    • Table on all page