GPC Agenda 2009-10-05

Previous meetings and Dial-in details

see GPC Meetings for previous GPC Meetings Agenda and the Dial-In details

Agenda

From Previous Meeting/Follow up

• New Assessment Criteria
  • Pravir's assessment diagram - Note that this is not related to 'Project Releases' but to 'Project Health'
    • We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
  • Modification of Assessment Criteria v2 (ACv2)
    • Review of email templates to reflect any changes from above.

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• "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009:
  • Brad's PPT.

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• 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.
  • See the "OWASP Projects Dashboard" with all the OWASP Projects,
  • Email/draft to be sent to all OWASP leaders.

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• Spreading OWASP Project Details Tab through ALL OWASP Projects.
  • ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out "OWASP Projects Dashboard",
    • Methodology to fill in the referred tab?
    • Methodology to link the tab to each project?

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• Projects committee should determine which projects/project leaders are supported financially. Travel, evangelism, publication, training, etc.....
  • Matt Tesauro's draft to deal with this kind of issues.

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• Committee members' evaluation process.
  • "GPC - Send 'Individual Committee Member' online form".

Current Meeting

• Update on the conversation between Sebastien and Matt.
• Start discussion on changing current Wikimedia to a more professional solution:
  • http://www.wikimatrix.org/compare/Swirrl+Confluence+PBwiki+CentralDesktop
  • http://www.atlassian.com/software/confluence/pricing.jsp?type=nonprofit

Issues for next Meeting

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Minutes

• Meeting started 10PM/GMT+1
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