GPTC Agenda 02 Feb 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:

• Agreement on how to close SoC 08
  • are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
• Agreement on strategy for next season of code
  • role of Reviewers
  • Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)
  • Initial Budget

• 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