GPC Agenda 2009-09-14

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.

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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.
  • Paulo is still working on it.

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• 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.

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• 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.

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• 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.

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Current Meeting

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Minutes

Meeting started 10PM/GMT+1

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