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Difference between revisions of "GCC Agenda 2009-09-29"
From OWASP
(Created page with '= Agenda = == From Previous Meeting == * Proxy voting mechanism for chapters with no chapter leader present? == Current Meeting == * Preparation DC Summit * Overview inact…') |
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* Proxy voting mechanism for chapters with no chapter leader present? | * Proxy voting mechanism for chapters with no chapter leader present? | ||
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== Current Meeting == | == Current Meeting == | ||
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* Meeting started 5PM/GMT | * Meeting started 5PM/GMT | ||
| − | * | + | * Chapter survey (Matt/Seba) - do we have a questionnaire tool (google doc form / survey monkey)? anonymous or named (latter preferred)? |
| + | ** Only forty active chapters / inactive chapter contacts? | ||
| + | ** different survey for (in)active chapters | ||
| + | ** try to have the survey ready (drafted) by Nov 11 | ||
| + | ** ALL: shoot an e-mail to Matt with question ideas | ||
| + | * Chapter handbook (Ofer) | ||
| + | ** New version online - mail to leaders list (Ofer) | ||
| + | * Proxy voting mechanism for chapters with no chapter leader present? | ||
| + | ** vote per chapter board member / chapter leader /or one vote per chapter? For 2009: one vote per chapter? proxy: per e-mail (with confirmation - to prevent spoofing) prior Nov 10 (starting on day when all candidate are known). | ||
| + | |||
__NOTOC__ | __NOTOC__ | ||
[[Category:GCC_Meetings]] | [[Category:GCC_Meetings]] | ||
Revision as of 16:34, 29 September 2009
Agenda
From Previous Meeting
- Proxy voting mechanism for chapters with no chapter leader present?
Current Meeting
- Preparation DC Summit
- Overview inactive chapters
- Chapter survey (Matt/Seba)
- Call for mentors (Seba)
- Chapter handbook (Ofer)
- Chaper governance
- Chapter wiki pages locking?
- Chapter success criteria?
Action points for next Meeting
- Add here
Minutes
- Meeting started 5PM/GMT
- Chapter survey (Matt/Seba) - do we have a questionnaire tool (google doc form / survey monkey)? anonymous or named (latter preferred)?
- Only forty active chapters / inactive chapter contacts?
- different survey for (in)active chapters
- try to have the survey ready (drafted) by Nov 11
- ALL: shoot an e-mail to Matt with question ideas
- Chapter handbook (Ofer)
- New version online - mail to leaders list (Ofer)
- Proxy voting mechanism for chapters with no chapter leader present?
- vote per chapter board member / chapter leader /or one vote per chapter? For 2009: one vote per chapter? proxy: per e-mail (with confirmation - to prevent spoofing) prior Nov 10 (starting on day when all candidate are known).
