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 =

From Previous Meeting/Follow up

 * New Assessment Criteria
 * Pravir's assessment diagram - Note that this is not related to 'Project Releases' but to 'Project Health'
 * We need to create a separate diagram to help our project leaders to understand the desired workflow for Releases (which go from Alpha, to Beta, to Stable)
 * Modification of Assessment Criteria v2 (ACv2)
 * Review of email templates to reflect any changes from above.


 * "OWASP Mini-Summit 2009"/OWASP AppSec DC 2009:
 * Brad's PPT.


 * 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.
 * See the "OWASP Projects Dashboard" with all the OWASP Projects,
 * Email/draft to be sent to all OWASP leaders.


 * Spreading OWASP Project Details Tab through ALL OWASP Projects.
 * ALL the projects with defined leadership already HAVE the GPC Project Details Tab - Check out "OWASP Projects Dashboard",
 * Methodology to fill in the referred tab?
 * Methodology to link the tab to each project?


 * 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.


 * Projects committee should determine which projects/project leaders are supported financially. Travel, evangelism, publication, training, etc.....
 * Matt Tesauro's draft to deal with this kind of issues.


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

Current Meeting

 * Update on the conversation between Sebastien and Matt.
 * Start discussion on changing current Wikimedia to a more professional solution:
 * http://www.wikimatrix.org/compare/Swirrl+Confluence+PBwiki+CentralDesktop
 * http://www.atlassian.com/software/confluence/pricing.jsp?type=nonprofit

= Issues for next Meeting =


 * Add here

= Minutes =


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