[GPC] GPC meeting notes - 2-10-11
bradcausey at owasp.org
Thu Feb 10 15:00:55 EST 2011
GPC Meeting Minutes – 2-10-11
*Location: *OWASP Global Summit 2011
*Attendees:* Jason Li(Chair of the GPC), Brad Causey, Paulo Combria, Justin
Searle, Chris Schmidt, Matt Tesauro (Board Member)
*Start time:* 1835 GMT
Jason and Justin are new to the GPC, votes pending.
Next 45 days:
Meet more often in person (create a schedule?)
Quarterly if possible (based on budget)
Maybe the day before or day after a conference
Rotate between member homes to reduce cost if necessary
Project Hosting Funds
Money for incentive program for reviews
Jason suggests we do not use money directly for this
Matt suggests we use points for memberships
Season of assessment suggested by Paulo
Money for technical writing review process for documents
Money for document and graphic design
details need to be discussed
Promotion of projects suggested by Justin
Flush out the implementation details of the budget items
Finalize the 13(?) details of the Project Lifcycle
One issue is that Paulo is being pulled in so many directions that he is
unable to handle all of the work with the GPC in a timely manner. We either
need to request delegation of authority to take Paulo as a resource or hire
Paulo suggests we hire another OWASP employee resource.
Jason and Brad vote “yes” to our new new members Chris and Justin. Simple
50% majority achieved.
Next meeting will be March 7th.
We need to revisit how our projects are being licensed.
Final revision of the vulnerability reporting needs to be done.
Jason will send out a doodle for the time of the next meeting.
Jason will work on getting ballpark budgetary information for the budget
Justin and Brad will work together on the 13 steps on the Project
Justin and Brad will work together on getting “automatable” steps/metrics
from the project lifecycle.
Chris - RFP finalization for the project infrastructure
Chris - Setup the ESAPI summit
Chris – Finish the vulnerability management process for OWASP
Brad – Send out meeting minutes
*Meeting Adjourned:* 1955 GMT
CISSP, MCSE, C|EH, CIFI, CGSP
"Si vis pacem, para bellum"
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