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Difference between revisions of "GPC Agenda 2009-09-14"
From OWASP
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= Agenda = | = Agenda = | ||
| − | + | == From Previous Meeting == | |
| − | ** | + | * Spreading [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects. |
| + | **[http://shorttext.com/5bfclwxcd Project Template Status] - Jason's report. | ||
| + | **[https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up. | ||
| + | <br> | ||
| + | *Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership. | ||
| + | **Paulo is still working on it. | ||
| + | <br> | ||
| + | *Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit. | ||
| + | * Follow up: | ||
| + | ** Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit. | ||
| + | **Build an agenda to discuss in the Mini-Summit. | ||
| + | **A few aspects to focus on: | ||
| + | ***Why hasn't the SoC 09 been launched still? | ||
| + | ***Which criteria should ultimately preside SoC's fund allocation? | ||
| + | ***GPC's new methodologies to manage and assess projects. | ||
| + | <br> | ||
| + | *Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc..... | ||
| + | **Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....) | ||
| + | **Follow up: | ||
| + | ** Matt Tesauro's draft to deal with this kind of issues. | ||
| + | ** Matt's trip to Brasil AppSec - approval of his estimate of cost. | ||
| − | * | + | <br> |
| − | ** | + | *Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education |
| + | ** Paulo is working on it with Kate who has just returned today from a short vacancy. | ||
| + | == Current Meeting == | ||
| − | * | + | * Add here |
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= Minutes = | = Minutes = | ||
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XXXX | XXXX | ||
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| + | __NOTOC__ | ||
[[Category:GPC_Meetings]] | [[Category:GPC_Meetings]] | ||
Revision as of 15:41, 14 September 2009
Agenda
From Previous Meeting
- Spreading OWASP Project Identification Tab through ALL OWASP Projects.
- Project Template Status - Jason's report.
- List of projects in which the template has already been set up.
- Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
- Paulo is still working on it.
- Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
- Follow up:
- Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
- Build an agenda to discuss in the Mini-Summit.
- A few aspects to focus on:
- Why hasn't the SoC 09 been launched still?
- Which criteria should ultimately preside SoC's fund allocation?
- GPC's new methodologies to manage and assess projects.
- Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
- Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
- Follow up:
- Matt Tesauro's draft to deal with this kind of issues.
- Matt's trip to Brasil AppSec - approval of his estimate of cost.
- Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
- Paulo is working on it with Kate who has just returned today from a short vacancy.
Current Meeting
- Add here
Minutes
Meeting started 10PM/GMT+1
Next Meeting
XXXX
