GPC/Meetings/2011-04-01

Meeting Details

Dial-In: 1-866-534-4754 (code: 192341)

When: Friday, April 1st @ 18:00 GMT (based on member availability)

Agenda

Old Business

Action items from last meeting:

• 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

• Confirm Keith Turpin as a new GPC member
• Adopt "Presumption of Assent" clause to GPC Governance
• Confirm "mission statement"
• Finalize Hosting RFP

Discussion Items

• Reorganized Projects Page
• Process for Request for Contributors
• Incubator Project qualities
• Labs Project qualities
• Mainstream Project qualities
• Current Projects Status
  • New projects set up
    • OWASP ESOP Framework
    • OWASP German Language Project
    • OWASP Mantra - Security Framework
    • OWASP Java HTML Sanitizer Project
    • OWASP Java Encoder Project
    • OWASP Threat Modelling Project
    • OWASP Hackademic Challenges Project
    • OWASP Hatkit Proxy Project
    • OWASP Hatkit Datafiddler Project
  • Projects re-organized
    • OWASP Common Numbering Project
    • ESAPI Swingset
    • OWASP ESAPI Swingset Interactive Project
    • Projects/OWASP ESAPI Swingset Demo Project
  • New Release set up
    • OWASP LAPSE Project - Release - LapsePlus 2.8.1
    • OWASP ModSecurity Core Rule Set Projec - tRelease - ModSecurity 2.1.2
    • Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.2.1
    • Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.3.0
  • Adopted & re-set up projects
    • OWASP Application Security Assessment Standards Project
  • Changing of leadershio & re-set up projects
    • OWASP WebScarab NG Project
    • OWASP Student Chapters Program
  • Projects Awaiting GPC Action
    • 'Project in need of reorganization'
      • ESAPI
      • CSRF Ecosystem, Sheridan
  • Other tasks to do
    • Top 10/Upload redesigned content and new covers (Lulu)
    • Allocation of ISBN numbers to each OWASP/Lulu book.
    • Portuguese Government Protocol/OWASP Academy Concept's design/experiment. See here
    • Greek Chapter's Training event
    • Design and implementation (if agreed by GPC) of a 'OWASP Spring Season of Projects Assessment'
  • Outstanding Requests by Project Leaders
    • None except the above