Global Chapter Committee/Meetings/2011-01

=Minutes Global Chapters Committee monthly meeting Jan-2011=

Meeting
Dates:
 * 31-Jan-2011, 20h00 UTC per Skype call
 * 1-Feb-2011, 14h00 UTC per Skype call

Present:

 * Andrew van der Stock (AV)
 * Tin Zaw (TZ) 31-Jan
 * L. Gustavo C. Barbato (GB) 31-Jan
 * Kate Hartmann (KH) 31-Jan
 * Seba Deleersnyder (SD) 31-Jan
 * Mandeep Khera (MK) 31-Jan
 * Puneet Mehta (PM)
 * Matthew Chalmers (MC) 31-Jan
 * Dave Wichers (current board representative)

Agenda:

 * review last meetings action points
 * Vote on proposed governance: Global Chapters Committee Governance
 * Summit workshop
 * Chapter leaders mailing list
 * Re-animate inactive chapters

Minutes:
31-Jan: 1-Feb:
 * reviewed last meetings action points
 * some small amendments were done on the proposed governance: Global Chapters Committee Governance. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
 * Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
 * A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
 * The handbook should be updated to use as guide to revive dormant or inactive chapters
 * Currently only Tin has sent a chair pitch
 * Tin to check with Andrew if a co-chair model can be used.
 * Seba will invite all the chapter leaders that come to the summit on the chapters workshop