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Difference between revisions of "GPC Agenda 2009-09-08"

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(Created page with '=Agenda= * Is it the right time to spread the OWASP Project Identification Tab through ALL OWASP Projects? ** [https://spreadshe…')
 
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* Is it the right time to spread the [[:Template:OWASP Project Identification Tab |OWASP Project Identification Tab]] through ALL OWASP Projects?
 
* Is it the right time to spread the [[:Template:OWASP Project Identification Tab |OWASP Project Identification Tab]] through ALL OWASP Projects?
 
** [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up - includes all the [[:Category:OWASP Orphaned Projects|orphaned projects]] and the ones recently set up.
 
** [https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been set up - includes all the [[:Category:OWASP Orphaned Projects|orphaned projects]] and the ones recently set up.
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* [[OWASP Board Meeting September 01]] decisions with direct impact upon GPC activity:
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** Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
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** Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
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** Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.
 +
** Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
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** Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
  
 
=Minutes=
 
=Minutes=

Revision as of 18:35, 8 September 2009

Agenda

  • OWASP Board Meeting September 01 decisions with direct impact upon GPC activity:
    • Honorary memberships to be given to "active" OWASP participants (chapter leader, project participants, etc.). Chapter and projects committees to submit proposal for persons to be given membership.
    • Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
    • Announcement for 6th Board member vote that will occur in November. Ballots to be created and candidates need to be placed on the ballot prior to 10/10/09.
    • Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
    • Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education

Minutes

Meeting started 10PM/GMT+1

  • xx
  • xx
  • xx

Meeting ended XXXX

Action Items

  • XXXX