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Difference between revisions of "GPC Agenda 2009-09-14"

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== From Previous Meeting ==  
 
== From Previous Meeting ==  
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* Spreading  [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects.  
 
* Spreading  [[:Template:OWASP Project Identification Tab|OWASP Project Identification Tab]] through ALL OWASP Projects.  
 
**[http://shorttext.com/5bfclwxcd Project Template Status] - Jason's report.  
 
**[http://shorttext.com/5bfclwxcd Project Template Status] - Jason's report.  
 
**[https://spreadsheets.google.com/a/owasp.org/ccc?key=0An4Puwz7EA41cjJaamFRRGZXNVdRNlplR0s0cDFVRVE&hl=en List of projects] in which the template has already been 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.  
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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.  
 
*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.  
 
**Paulo is still working on it.
 
**Paulo is still working on it.
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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.  
 
*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.  
 
* Follow up:
 
* Follow up:
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***GPC's new methodologies to manage and assess projects.  
 
***GPC's new methodologies to manage and assess projects.  
  
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*Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....  
 
*Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....  
 
**Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
 
**Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
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** Matt's trip to Brasil AppSec - approval of his estimate of cost.  
 
** Matt's trip to Brasil AppSec - approval of his estimate of cost.  
  
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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
 
*Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
 
** Paulo is working on it with Kate who has just returned today from a short vacancy.  
 
** Paulo is working on it with Kate who has just returned today from a short vacancy.  
  
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== Current Meeting ==  
 
== Current Meeting ==  

Revision as of 15:50, 14 September 2009

Agenda

From Previous Meeting


  • 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.
    • Paulo is still working on it.

  • 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.
  • Follow up:
    • Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
    • Build an agenda to discuss in the Mini-Summit.
    • A few aspects to focus on:
      • Why hasn't the SoC 09 been launched still?
      • Which criteria should ultimately preside SoC's fund allocation?
      • GPC's new methodologies to manage and assess projects.

  • Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
    • Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
    • Follow up:
    • Matt Tesauro's draft to deal with this kind of issues.
    • Matt's trip to Brasil AppSec - approval of his estimate of cost.

  • Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
    • Paulo is working on it with Kate who has just returned today from a short vacancy.

Current Meeting

  • Add here

Minutes

Meeting started 10PM/GMT+1


Next Meeting

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