GPC/Meetings/2011-04-01

= Meeting Details = Dial-In: 1-866-534-4754 (code: 192341)

When: Friday, April 1st @ 18:00 GMT (based on member availability)

= Agenda =

Old Business
Action items from last meeting:
 * ESAPI PHP project leadership outreach (Chris)
 * Project management workflow (Jason/Paulo)
 * Licensing issues overview (Justin)
 * OWASP Enterprise outline/highlights (Justin/Chris)
 * Leveraging Google Moderator or other meeting tools (Jason)

Items Requiring Vote

 * Confirm Keith Turpin as a new GPC member
 * Adopt "Presumption of Assent" clause to GPC Governance
 * Confirm "mission statement"
 * Finalize Hosting RFP

Discussion Items

 * Reorganized Projects Page
 * Process for Request for Contributors
 * Incubator Project qualities
 * Labs Project qualities
 * Mainstream Project qualities
 * Current Projects Status
 * New projects set up
 * OWASP ESOP Framework
 * OWASP German Language Project
 * OWASP Mantra - Security Framework
 * OWASP Java HTML Sanitizer Project
 * OWASP Java Encoder Project
 * OWASP Threat Modelling Project
 * OWASP Hackademic Challenges Project
 * OWASP Hatkit Proxy Project
 * OWASP Hatkit Datafiddler Project
 * Projects re-organized
 * OWASP Common Numbering Project
 * ESAPI Swingset
 * OWASP ESAPI Swingset Interactive Project
 * Projects/OWASP ESAPI Swingset Demo Project
 * New Release set up
 * OWASP LAPSE Project - Release - LapsePlus 2.8.1
 * OWASP ModSecurity Core Rule Set Projec - Release - ModSecurity 2.1.2
 * Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.2.1
 * Projects/OWASP WebScarab NG Project/ - Releases - WebScarab-NG-0.3.0
 * Adopted & re-set up projects
 * OWASP Application Security Assessment Standards Project
 * Changing of leadershio & re-set up projects
 * OWASP WebScarab NG Project
 * OWASP Student Chapters Program
 * Projects Awaiting GPC Action
 * 'Project in need of reorganization'
 * ESAPI
 * CSRF Ecosystem, Sheridan
 * OWASP AppSensor Project
 * Other tasks to do
 * Design and implementation (if agreed by GPC) of a 'OWASP Spring Season of Projects Assessment'
 * Portuguese Government Protocol/OWASP Academy Concept's design/experiment. See here and here.
 * Greek Chapter's Training event
 * Allocation of ISBN numbers to each OWASP/Lulu book.
 * Top 10/Upload redesigned content and new covers (Lulu)
 * Outstanding Requests by Project Leaders
 * None except the above

=Minutes=
 * Meeting started: 18:00 GMT
 * Meeting adjourned: 18:45 GMT
 * Update for May Board meeting

Attendees

 * Jason Li (chair)
 * Justin Searle (Committee Member)
 * Paulo Coimbra (Projects Manager)

Action Items

 * 1) Ensure time-zone clarity in scheduling future meetings