GPC Agenda 2009-10-19

Previous meetings and Dial-in details

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

Agenda

Current Meeting

• New Assessment Criteria
  • Release Assessment
    • Pravir's diagram - First stab, Pravir's diagram - Second stab,
    • Matt's illustration.

From Previous Meeting/Follow up

• "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009:
  • Brad's PPT.
  • Brad's PPT - Second version
    • Issues (revision)we decided last meeting to add to the PPT:
      • One slide about review process,
      • A reviewers' drive,
      • What we ask to all projects
      • Maybe a PDF with all diagrams and processes/everything we have,
      • What we want from our community,
      • SoC,
      • We should use a methodology similar to the one we used in the former Summit,
      • Projects committee should involve the community in determining which projects/project leaders are supported financially. Travel, evangelism, publication, training, etc.....

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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:
  • Community's adhesion has been very limited if any - See the "OWASP Projects Dashboard",
  • It seems we haven't been clear and confused project leaders with the distinction between "contributors" and ""past_leaders_special_contributions" - Action must be taken.
  • We need to add a column in the "OWASP Projects Dashboard" to show "current" contributors.

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• Spreading OWASP Project Details Tab through ALL OWASP Projects.
• Waiting until we (Jason's task?) come up with revised&improved wiki code to either link project with release and to consider the below referred,
  • Consider having a single release roadmap page that is not attached to a single version but instead is the summation of the various release roadmaps.
    • The single page is easier for project leaders to find/edit
    • The single page would show the progression of the project to external audiences
    • Makes the release roadmap very similar to a changelog - which is more useful if its in one place rather then in bits attached to releases.

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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".

Issues for next Meeting

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Minutes

• Meeting started 10PM/GMT+1
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