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:
 * Proposed workflow & chain-of-command for Paulo Coimbra
 * what are the areas of 'ownership' for this committee?
 * 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

 * Decision: New project template to be applied on all pages
 * Decision: Financially support committee members on expenses incurred while participating on Committee conference calls