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Difference between revisions of "GPC/Meetings/2011-04-01"

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= Agenda =
 
= Agenda =
 
==Old Business==
 
==Old Business==
−
From [[GPC/Meetings/2011-03-07#Action_Items|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)
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==Items Requiring Vote==
 
==Items Requiring Vote==
−
* Confirmation of [[Global_Projects_and_Tools_Committee_-_Application_6|new committee member]]
+
* Confirm [[Global_Projects_and_Tools_Committee_-_Application_6|Keith Turpin]] as a new GPC member
−
* Addition of "[[Talk:GPC/Governance|Presumption of Assent]]" clause to GPC Governance
+
* 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
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* Labs Project qualities
 
* Labs Project qualities
 
* Mainstream Project qualities
 
* Mainstream Project qualities
 +
* Current Projects Status
 +
**'''New projects set up'''
 +
***[[OWASP ESOP Framework|OWASP ESOP Framework]]
 +
***[[OWASP German Language Project|OWASP German Language Project]]
 +
***[[OWASP Mantra - Security Framework|OWASP Mantra - Security Framework]]
 +
***[[OWASP Java HTML Sanitizer Project|OWASP Java HTML Sanitizer Project]]
 +
***[[OWASP Java Encoder Project|OWASP Java Encoder Project]]
 +
***[[OWASP Threat Modelling Project|OWASP Threat Modelling Project]]
 +
***[[OWASP Hackademic Challenges Project|OWASP Hackademic Challenges Project]]
 +
***[[OWASP Hatkit Proxy Project|OWASP Hatkit Proxy Project]]
 +
***[[OWASP Hatkit Datafiddler Project|OWASP Hatkit Datafiddler Project]]
 +
**'''Projects re-organized'''
 +
***[[OWASP Common Numbering Project|OWASP Common Numbering Project]]
 +
***[[ESAPI Swingset|ESAPI Swingset]] 
 +
***[[Projects/OWASP ESAPI Swingset Interactive Project|OWASP ESAPI Swingset Interactive Project]]
 +
***[[Projects/OWASP_ESAPI_Swingset_Demo_Project|Projects/OWASP ESAPI Swingset Demo Project]]
 +
**'''New Release set up'''
 +
***[[Projects/OWASP LAPSE Project/Releases/LapsePlus 2.8.1|OWASP LAPSE Project - Release - LapsePlus 2.8.1]]
 +
***[[Projects/OWASP ModSecurity Core Rule Set Project/Releases/ModSecurity 2.1.2|OWASP ModSecurity Core Rule Set Projec - Release - ModSecurity 2.1.2]]
 +
***[[Projects/OWASP WebScarab NG Project/Releases/WebScarab-Ng-0.2.1|Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.2.1]]
 +
***[[Projects/OWASP WebScarab NG Project/Releases/WebScarab-NG-0.3.0|Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.3.0]]
 +
**'''Adopted & re-set up projects'''
 +
***[[:Category:OWASP Application Security Assessment Standards Project|OWASP Application Security Assessment Standards Project]]
 +
**'''Changing of leadershio & re-set up projects'''
 +
***[[Projects/OWASP WebScarab NG Project|OWASP WebScarab NG Project]]
 +
***[[Projects/OWASP Student Chapters Program|OWASP Student Chapters Program]]
 +
**'''Projects Awaiting GPC Action'''
 +
***'Project in need of reorganization'
 +
****ESAPI
 +
****CSRF Ecosystem, Sheridan
 +
****[[OWASP AppSensor Project|OWASP AppSensor Project]]
 +
**'''Other tasks to do'''
 +
***Design and implementation (if agreed by GPC) of a 'OWASP Spring Season of Projects Assessment' 
 +
***Portuguese Government Protocol/OWASP Academy Concept's design/experiment. See [[Summit_2011_Working_Sessions/Session098|here]] and [https://docs.google.com/Doc?docid=0AX4Puwz7EA41ZGNuODk2MmNfMTFncXE2Yjlkag&hl=en&authkey=CN_u3r4B here].
 +
***[[Greece/Training/OWASP projects and resources you can use TODAY|Greek Chapter's Training event]]
 +
***Allocation of ISBN numbers to each OWASP/Lulu book.
 +
***Top 10/Upload redesigned content and new covers (Lulu)
 +
**'''Outstanding Requests by Project Leaders'''
 +
***None except the above
 +
 +
=Minutes=
 +
* Meeting started: 18:00 GMT
 +
* Meeting adjourned: 18:45 GMT
 +
* [https://docs.google.com/present/view?id=0AWvv_7Gz8Z7TZGdmOGZybWhfMTBreGR6bTNkZA&hl=en&authkey=CNOj5oEH Update for May Board meeting]
 +
 +
==Attendees==
 +
* Jason Li (chair)
 +
* Justin Searle (Committee Member)
 +
* Paulo Coimbra (Projects Manager)
 +
 +
==Notes==
 +
# Lack of quorum due to confusion over time zone
 +
# "Official" meeting canceled due to lack of attendance
 +
# Justin updated Jason on his [[GPC/Meetings/2011-03-07#Action_Items |research]] on licensing models
 +
 +
==Action Items==
 +
# Ensure time-zone clarity in scheduling future meetings
  
−
==Current Projects Status==
+
[[Category:GPC_Meetings]][[Category:GPC_Meetings/2011]]
−
===Projects Awaiting GPC Action===
 
−
===Outstanding Requests by Project Leaders===
 

Latest revision as of 14:36, 6 July 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

Discussion Items

Minutes

Attendees

  • Jason Li (chair)
  • Justin Searle (Committee Member)
  • Paulo Coimbra (Projects Manager)

Notes

  1. Lack of quorum due to confusion over time zone
  2. "Official" meeting canceled due to lack of attendance
  3. Justin updated Jason on his research on licensing models

Action Items

  1. Ensure time-zone clarity in scheduling future meetings
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