GPTC Agenda 02 Feb 2009


 * Finish up the discussion of the GPTC Agenda 20 Jan 2009.
 * From the referred previous agenda, two main questions should have the Committee's attention:
 * 1) Can a set of criterion be established to define OWASP priorities in terms of projects available to be sponsored by our OWASP Members?
 * 2) We need to set up as as possible a new season of code. How will it be done? FYI - Current SoC's status.

Proposed deliverables for meeting:


 * Agreement on how to close SoC 08
 * are we going to create two types of 'Release', 'Beta' and 'Alpha' projects?
 * Agreement on strategy for next season of code
 * role of Reviewers
 * Objectives (for example alignment with https://www.owasp.org/index.php/Global_Projects_and_Tools_Committee)
 * Initial Budget


 * Complete 'report for OWASP board' list (see below)
 * new projects approval process

Other items to discuss
 * Tools and Projects Committee Podcast

Report for OWASP Board - Jan 09

 * Areas of 'ownership' for this committee
 * Decision: New project template/table to be applied on all pages
 * Projects page
 * Decision: Financially support committee members on expenses incurred while participating on Committee conference calls
 * Decision: Proposed workflow & chain-of-command for Paulo Coimbra
 * Decision: Closure of the Summer of Code (based on http://docs.google.com/Doc?id=dcn8962c_34fdbm4zqn FYI)
 * Paulo will do a final contact to the pending projects
 * Proposed model for the next Season of Code
 * Track A) Climbing up the quality/Assessment ladder
 * Track B) Innovation
 * Track C) Integration
 * caveat is that by the end of the SoC 09 any project that has not been rated becomes a Alpha
 * Deadline:
 * Launch SoC: 4th March
 * Deadline for applications: 26th March
 * Deadline for Board Decision: 8th April
 * Start of SoC 09:  9th April
 * Completion for SoC 09 is next OWASP USA conference
 * Budget for next Season of Code 09
 * 125,000k (100k for participants and 25k for reviewers)
 * Ticket for Summit is worth 2,000 USD, and each applicant can 'buy' it with their SoC (remember that Summit is going to be invitation only)
 * Budget for next Season of Code 09
 * 125,000k (100k for participants and 25k for reviewers)
 * Ticket for Summit is worth 2,000 USD, and each applicant can 'buy' it with their SoC (remember that Summit is going to be invitation only)


 * New Projects Page stucture
 * Meet the assessment Criteria
 * Under classification
 * Beta Quality
 * Meet the assessment Criteria
 * Under classification
 * Alpha Quality