Difference between revisions of "Global Chapter Committee/Meetings/2011-01"

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(Created page with '=Minutes Global Chapters Committee monthly meeting Jan-2011= ===Meeting=== Dates: * 31-Jan-2011, 20h00 UTC per Skype call * 1-Feb-2011, 14h00 UTC per Skype call ===Present:=== …')
 
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===Present:===
 
===Present:===
 
* Andrew van der Stock (AV)
 
* Andrew van der Stock (AV)
* Tin Zaw (TZ)
+
* Tin Zaw (TZ) 31-Jan
* L. Gustavo C. Barbato (GB)
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* L. Gustavo C. Barbato (GB) 31-Jan
* Kate Hartmann (KH)
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* Kate Hartmann (KH) 31-Jan
* Seba Deleersnyder (SD)
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* Seba Deleersnyder (SD) 31-Jan
* Mandeep Khera (MK)
+
* Mandeep Khera (MK) 31-Jan
 
* Puneet Mehta (PM)
 
* Puneet Mehta (PM)
* Matthew Chalmers (MC)
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* Matthew Chalmers (MC) 31-Jan
 
* Dave Wichers (current board representative)
 
* Dave Wichers (current board representative)
  
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===Minutes:===
 
===Minutes:===
* tbd
+
31-Jan:
 +
* reviewed last meetings action points
 +
* some small amendments were done on the proposed governance: [[Global Chapters Committee Governance]]. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
 +
* Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
 +
* A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
 +
* The handbook should be updated to use as guide to revive dormant or inactive chapters
 +
* Currently only Tin has sent a chair pitch
 +
* Tin to check with Andrew if a co-chair model can be used.
 +
* Seba will invite all the chapter leaders that come to the summit on the chapters workshop
 +
1-Feb:
 +
* ...
 +
 
 
 
 
===Action points:===
 
===Action points:===

Revision as of 07:51, 1 February 2011

Contents

Minutes Global Chapters Committee monthly meeting Jan-2011

Meeting

Dates:

  • 31-Jan-2011, 20h00 UTC per Skype call
  • 1-Feb-2011, 14h00 UTC per Skype call

Present:

  • Andrew van der Stock (AV)
  • Tin Zaw (TZ) 31-Jan
  • L. Gustavo C. Barbato (GB) 31-Jan
  • Kate Hartmann (KH) 31-Jan
  • Seba Deleersnyder (SD) 31-Jan
  • Mandeep Khera (MK) 31-Jan
  • Puneet Mehta (PM)
  • Matthew Chalmers (MC) 31-Jan
  • Dave Wichers (current board representative)

Excused:

Agenda:

Minutes:

31-Jan:

  • reviewed last meetings action points
  • some small amendments were done on the proposed governance: Global Chapters Committee Governance. To be voted on per e-mail (Seba will sent an e-mail to be answered Yes/No by Wednesday evening Feb-2, UTC)
  • Having an owasp.org account for all chapter leaders is not mandatory, but should be suggested in the chapter handbook
  • A lot of chapters are inactive, a process to identify and follow-up on the inactive chapters is to be created. Tin will follow this up.
  • The handbook should be updated to use as guide to revive dormant or inactive chapters
  • Currently only Tin has sent a chair pitch
  • Tin to check with Andrew if a co-chair model can be used.
  • Seba will invite all the chapter leaders that come to the summit on the chapters workshop

1-Feb:

  • ...


Action points:

ID Action Point Responsible Timing Status
1