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Difference between revisions of "GPTC Agenda 20 Jan 2009"

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== Agenda for Global Projects & Tools Committee on 20 Jan 2009 ==
 
== Agenda for Global Projects & Tools Committee on 20 Jan 2009 ==
  
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Old Business
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** A follow-up on what was done over the results from our first and second meetings.
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 +
New Business
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* Establish a Idea Catcher to track the results of the meetings and publish them to the wiki for the next meeting.
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* Establish the dates/times for monthly committee meetings (skype/conf. call other...)
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* Membership Committee had a written proposal that was approved by the Board and is now being implemented. http://www.owasp.org/index.php/Membership how can the adjustment be of value for Global Tools (heheh) and should "Supporters" be able to sponsor projects?
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* Does everyone agree with this process? http://www.owasp.org/index.php/How_to_Start_an_OWASP_Project
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** How does it change if someone has a existing project and wants to "Donate" it to OWASP Foundation?
 
* Items from Paulo's list here: http://docs.google.com/View?docid=dcn8962c_24g648x5d3
 
* Items from Paulo's list here: http://docs.google.com/View?docid=dcn8962c_24g648x5d3
 
** Is the New “streamlined” table approved? Are there any recommendations?
 
** Is the New “streamlined” table approved? Are there any recommendations?
 
 
** Dave has asked for a google sheet to deal with the assessment criteria. I suppose the goal is to make the assessment process easier. Should it be linked with the new “streamlined” table? How? (http://spreadsheets.google.com/ccc?key=pAX6n7m2zaTW-JtGBqixbTw)
 
** Dave has asked for a google sheet to deal with the assessment criteria. I suppose the goal is to make the assessment process easier. Should it be linked with the new “streamlined” table? How? (http://spreadsheets.google.com/ccc?key=pAX6n7m2zaTW-JtGBqixbTw)
 
** Can the reviewers role definition be improved? Shouldn't it be linked to the assessment criteria? How?
 
** Can the reviewers role definition be improved? Shouldn't it be linked to the assessment criteria? How?
 
*** http://owaspsoc2008.wordpress.com/2008/07/15/assessment-guidance/
 
*** http://owaspsoc2008.wordpress.com/2008/07/15/assessment-guidance/
** Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
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** We need to set up as as possible a new season of code. How will it be done?
 
** We need to set up as as possible a new season of code. How will it be done?
 
** New projects waiting for Committee's response:
 
** New projects waiting for Committee's response:
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* Andrew's Grant proposal request: https://lists.owasp.org/pipermail/owasp-leaders/2009-January/000823.html
 
* Andrew's Grant proposal request: https://lists.owasp.org/pipermail/owasp-leaders/2009-January/000823.html
 
* Closure of Summer Of Code 2008 http://www.owasp.org/index.php/OWASP_Summer_of_Code_2008
 
* Closure of Summer Of Code 2008 http://www.owasp.org/index.php/OWASP_Summer_of_Code_2008
* https://www.owasp.org/index.php/Category:OWASP_Security_Spending_Benchmarks
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* Boaz Gelbord's https://www.owasp.org/index.php/Category:OWASP_Security_Spending_Benchmarks - Paulo's involvement and will be used by the Global Industry Committee to collect stats.
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** Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
 
* Discuss new project creation process: Paulos has directed many new project e-mails for our list and I think we should prioritize our tasks in order to make those projects start correctly. In this sense, integration activities should be prioritized.
 
* Discuss new project creation process: Paulos has directed many new project e-mails for our list and I think we should prioritize our tasks in order to make those projects start correctly. In this sense, integration activities should be prioritized.
 
** Projects moving to release quality:
 
** Projects moving to release quality:
 
*** Anti-Sammy for Java
 
*** Anti-Sammy for Java
 
** Identfify the list of projects that shall be sponsored by for 2009 - should we consider having one season of quality/cleaning and one season of code?
 
** Identfify the list of projects that shall be sponsored by for 2009 - should we consider having one season of quality/cleaning and one season of code?
** A follow-up on what was done over the results from our first and second meetings.
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*** discuss a proper operational/coordination workflow
 
*** discuss a proper operational/coordination workflow
* Define the dates for the next 4 committee meetings
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[[Category:GPC Meetings]]

Latest revision as of 17:15, 17 March 2009

Agenda for Global Projects & Tools Committee on 20 Jan 2009

Old Business

    • A follow-up on what was done over the results from our first and second meetings.

New Business

    • We need to set up as as possible a new season of code. How will it be done?
    • New projects waiting for Committee's response:
      • Owasp Anti-Malware Project: Defending Web Infrastructures Against Malware' project - Giorgio Fedon, See Appendant (2).
      • Owasp project for VICNUM, Mordecai Kraushar, See Appendant (3).
      • New OWASP Project for SAMM, Pravir Chandra, See Appendant (4)
      • Web Application Harvesting, Esteban Ribičić, See Appendant (5)
    • Process for approving OWASP projects. Is there any? should have?
  • Andrew's Grant proposal request: https://lists.owasp.org/pipermail/owasp-leaders/2009-January/000823.html
  • Closure of Summer Of Code 2008 http://www.owasp.org/index.php/OWASP_Summer_of_Code_2008
  • Boaz Gelbord's https://www.owasp.org/index.php/Category:OWASP_Security_Spending_Benchmarks - Paulo's involvement and will be used by the Global Industry Committee to collect stats.
    • Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
  • Discuss new project creation process: Paulos has directed many new project e-mails for our list and I think we should prioritize our tasks in order to make those projects start correctly. In this sense, integration activities should be prioritized.
    • Projects moving to release quality:
      • Anti-Sammy for Java
    • Identfify the list of projects that shall be sponsored by for 2009 - should we consider having one season of quality/cleaning and one season of code?
      • discuss a proper operational/coordination workflow