This site is the archived OWASP Foundation Wiki and is no longer accepting Account Requests.
To view the new OWASP Foundation website, please visit https://owasp.org
Difference between revisions of "GPC/Meetings/2011-04-01"
From OWASP
m (Reformatted) |
|||
| Line 7: | Line 7: | ||
= Agenda = | = Agenda = | ||
==Old Business== | ==Old Business== | ||
| − | + | Action items from [[GPC/Meetings/2011-03-07#Action_Items|last meeting]]: | |
* ESAPI PHP project leadership outreach (Chris) | * ESAPI PHP project leadership outreach (Chris) | ||
* Project management workflow (Jason/Paulo) | * Project management workflow (Jason/Paulo) | ||
| Line 15: | Line 15: | ||
==Items Requiring Vote== | ==Items Requiring Vote== | ||
| − | * | + | * Confirm [[Global_Projects_and_Tools_Committee_-_Application_6|Keith Turpin]] as a new GPC member |
| − | * | + | * Adopt "[[Talk:GPC/Governance|Presumption of Assent]]" clause to GPC Governance |
* Confirm "[[GPC/Governance#Mission|mission statement]]" | * Confirm "[[GPC/Governance#Mission|mission statement]]" | ||
| − | * Finalize Hosting RFP | + | * Finalize [[GPC/RFP/Project_Hosting|Hosting RFP]] |
| + | |||
| + | ==Discussion Items== | ||
* Reorganized Projects Page | * Reorganized Projects Page | ||
* Process for Request for Contributors | * Process for Request for Contributors | ||
| Line 24: | Line 26: | ||
* Labs Project qualities | * Labs Project qualities | ||
* Mainstream Project qualities | * Mainstream Project qualities | ||
| − | + | * Current Projects Status | |
| − | + | **Projects Awaiting GPC Action | |
| − | + | **Outstanding Requests by Project Leaders | |
| − | |||
Revision as of 02:29, 31 March 2011
Meeting Details
Dial-In: 1-866-534-4754 (code: 192341)
When: Friday, April 1st @ 18:00 GMT (based on member availability)
Agenda
Old Business
Action items from last meeting:
- ESAPI PHP project leadership outreach (Chris)
- Project management workflow (Jason/Paulo)
- Licensing issues overview (Justin)
- OWASP Enterprise outline/highlights (Justin/Chris)
- Leveraging Google Moderator or other meeting tools (Jason)
Items Requiring Vote
- Confirm Keith Turpin as a new GPC member
- Adopt "Presumption of Assent" clause to GPC Governance
- Confirm "mission statement"
- Finalize Hosting RFP
Discussion Items
- Reorganized Projects Page
- Process for Request for Contributors
- Incubator Project qualities
- Labs Project qualities
- Mainstream Project qualities
- Current Projects Status
- Projects Awaiting GPC Action
- Outstanding Requests by Project Leaders
