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Difference between revisions of "GCC Agenda 2009-09-29"
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| Line 12: | Line 12: | ||
* Call for mentors (Seba) | * Call for mentors (Seba) | ||
* Chapter handbook (Ofer) | * Chapter handbook (Ofer) | ||
| − | * | + | * Chapter governance (extended version of the rules) |
| − | |||
* Chapter success criteria? | * Chapter success criteria? | ||
| Line 25: | Line 24: | ||
* Chapter survey (Matt/Seba) - do we have a questionnaire tool (google doc form / survey monkey)? anonymous or named (latter preferred)? | * 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? | ** Only forty active chapters / inactive chapter contacts? | ||
| − | ** different survey for (in)active chapters | + | ** different survey for (in)active chapters (use questions from to get the status of the inactive ones) |
** try to have the survey ready (drafted) by Nov 11 | ** try to have the survey ready (drafted) by Nov 11 | ||
** ALL: shoot an e-mail to Matt with question ideas | ** ALL: shoot an e-mail to Matt with question ideas | ||
| Line 31: | Line 30: | ||
** New version online - mail to leaders list (Ofer) | ** New version online - mail to leaders list (Ofer) | ||
* Proxy voting mechanism for chapters with no chapter leader present? | * 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 | + | ** 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 candidates are known). One vote per chapter leader. (seba to contact Dan who's working on the voting process) |
| − | + | * DC summit: | |
| + | ** chapter handbook | ||
| + | ** survey results | ||
| + | ** goals: revive inactive meetings (new active chapter leaders + provide guidance) - grow # active chapters (at least 2 meetings per year) + put 'scoring' system on that. | ||
| + | * Call for mentors (Seba) | ||
| + | * Chapter governance (extended version of the rules) = Life cycle = cookbook chapter (Ofer) | ||
| + | * Handling money (Seba to add stuff to the handbook) | ||
| + | * Chapter success criteria: organize meetings / getting people actively involved in OWASP (I18N, translations...) | ||
__NOTOC__ | __NOTOC__ | ||
| − | [[Category: | + | [[Category:Global_Chapters_Committee_Meetings]] |
Latest revision as of 17:40, 5 December 2010
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)
- Chapter governance (extended version of the rules)
- 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 (use questions from to get the status of the inactive ones)
- 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 candidates are known). One vote per chapter leader. (seba to contact Dan who's working on the voting process)
- DC summit:
- chapter handbook
- survey results
- goals: revive inactive meetings (new active chapter leaders + provide guidance) - grow # active chapters (at least 2 meetings per year) + put 'scoring' system on that.
- Call for mentors (Seba)
- Chapter governance (extended version of the rules) = Life cycle = cookbook chapter (Ofer)
- Handling money (Seba to add stuff to the handbook)
- Chapter success criteria: organize meetings / getting people actively involved in OWASP (I18N, translations...)
