GPC Agenda 2009-10-19

Previous meetings and Dial-in details
see GPC Meetings for previous GPC Meetings Agenda and the Dial-In details

= Agenda =

Current Meeting

 * New Assessment Criteria
 * Release Assessment
 * Pravir's diagram - First stab, Pravir's diagram - Second stab,
 * Matt's illustration.

From Previous Meeting/Follow up

 * "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009:
 * Brad's PPT.
 * Brad's PPT - Second version
 * Issues (revision)we decided last meeting to add to the PPT:
 * One slide about review process,
 * A reviewers' drive,
 * What we ask to all projects
 * Maybe a PDF with all diagrams and processes/everything we have,
 * What we want from our community,
 * SoC,
 * We should use a methodology similar to the one we used in the former Summit,
 * Projects committee should involve the community in determining which projects/project leaders are supported financially. Travel, evangelism, publication, training, etc.....


 * 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:
 * Community's adhesion has been very limited if any - See the "OWASP Projects Dashboard",
 * It seems we haven't been clear and confused project leaders with the distinction between "contributors" and ""past_leaders_special_contributions" - Action must be taken.
 * We need to add a column in the "OWASP Projects Dashboard" to show "current" contributors.


 * Spreading OWASP Project Details Tab through ALL OWASP Projects.
 * Waiting until we (Jason's task?) come up with revised&improved wiki code to either link project with release and to consider the below referred,
 * Consider having a single release roadmap page that is not attached to a single version but instead is the summation of the various release roadmaps.
 * The single page is easier for project leaders to find/edit
 * The single page would show the progression of the project to external audiences
 * Makes the release roadmap very similar to a changelog - which is more useful if its in one place rather then in bits attached to releases.


 * Committee members' evaluation process.
 * "GPC - Send 'Individual Committee Member' online form".

= Issues for next Meeting =


 * Add here

= Minutes =


 * Meeting started 10PM/GMT+1
 * Add here