GPC Agenda 2009-09-14

= Agenda =

From Previous Meeting

 * Spreading OWASP Project Identification Tab through ALL OWASP Projects.
 * Project Template Status - Jason's report.
 * List of projects in which the template has already been set up.


 * 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.
 * Paulo is still working on it.


 * Begin with "state of OWASP" then maximum 1 hour given to each committee during the mini summit to present their issues and topics and board meeting at the end to vote. Thoughts about a panal discussion or debate during summit.
 * Follow up:
 * Brad's draft of a template letter to be used by OWASP Board to be sent off to the committee members' employers explaining they have been invited to particpate in the Mini-Summit.
 * Build an agenda to discuss in the Mini-Summit.
 * A few aspects to focus on:
 * Why hasn't the SoC 09 been launched still?
 * Which criteria should ultimately preside SoC's fund allocation?
 * GPC's new methodologies to manage and assess projects.


 * Projects committee should determine which projects/project leaders are supported financially. Travel, evangalism, publication, training, etc.....
 * Discuss the possibility of using the "OWASP on the Move" programme to fund the activities above mentioned (projects/project leaders: Travel, evangelism, publication, training, etc.....)
 * Follow up:
 * Matt Tesauro's draft to deal with this kind of issues.
 * Matt's trip to Brasil AppSec - approval of his estimate of cost.


 * Committees can have paypal buttons on their pages to enable sponsors to dedicate the sponsor budget to a certain area. e.g. Education
 * Paulo is working on it with Kate who has just returned today from a short vacancy.

Current Meeting

 * Add here

= Minutes =

Meeting started 10PM/GMT+1

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