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GPC Agenda 2009-09-14

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Revision as of 15:55, 14 September 2009 by Paulo Coimbra (talk | contribs) (From Previous Meeting)

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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


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