GPC/Meetings/2011-05-13

Meeting Details

Dial-In: 1-866-534-4754 (code: 192341)

When: Friday, May 13th @ 20:15 GMT (based on member availability)

Agenda

• Project Hosting RFP Status Update
• OWASP Track/Speakers Group Overview
• Review 2011 Agenda
• GPC Working Session #1 Status Update
• Review Projects Handbook Outline

Minutes

• Meeting started: 20:47 GMT (based on last minute change to Jason's schedule)
• Meeting adjourned: 21:22 GMT
• Update for June Board meeting

Attendees

• Jason Li (Chair)
• Chris Schmidt (Committee Member)
• Justin Searle (Committee Member)
• Keith Turpin (Committee Member)
• Paulo Coimbra (Projects Manager)
• Kate Hartmann (Director of Operations)
• Sarah Baso (GPC Working Session Support)

Notes

• Finalized logistics for GPC Working Session @ AppSecEU
  • Reserved group rate @ Capital Trinity Hotel
  • Reserved board meeting room @ Capital Trinity Hotel
  • Jason, Chris, Sarah, Justin, and Keith to arrive Sunday
• Tentative Working Session Agenda:
  • Mon 6/5 afternoon: review project hosting proposals and select an appropriate service provider; determine initial design of OWASP Projects Portal
  • Tue 6/6 morning: finalize draft of OWASP Project Handbook - which will include criteria for the various levels of OWASP projects and processes surrounding them
  • Tue 6/6 afternoon: strategize methodology for grandfathering existing projects into new guidelines
  • Wed 6/7 all day: apply strategy and re-categorize all existing OWASP projects under new guidelines
• Planned Working Session Deliverables:
  • Working Session proceedings
  • OWASP Projects Handbook
  • OWASP Projects Infrastructure Decision
  • Projects Inventory