Knoblochmartin: Created page with "attending: * Nishi Kumar * Sebastien Goria * Martin Knobloch * Kate Hartman n (GEC external) excuused: * Fabio no-info: * Kuai * Eduardo ======================================..."

2011-03-22T10:03:16Z

Created page with "attending: * Nishi Kumar * Sebastien Goria * Martin Knobloch * Kate Hartman n (GEC external) excuused: * Fabio no-info: * Kuai * Eduardo ======================================..."

New page

attending:
* Nishi Kumar
* Sebastien Goria
* Martin Knobloch
* Kate Hartman n (GEC external)

excuused:
* Fabio

no-info:
* Kuai
* Eduardo

====================================================================
#1 discussion of the governance
http://www.owasp.org/index.php/Global_Education_Committee_Governance
Mission: we discussed the mission statement of the governance page

The mission statement should cover Guidiance an enabling of:
training, trainers and materials fromout OWASP and OWASP events (OWAsp training days, training at (non-) owasp conferences)

Kate:
Kate explains the possibilitie of having a facilitator.
If the GEC things this would be helping the GEC, this should be in the GEC's budget.

Current members:
-> Nishi
-> Sebastien
-> Fabio
-> Cecil

New Members:
-> Carlos Serrão
-> Tony Gottlieb (not enough votes)
-> Zaki Akhmad (no votes)
-> Marc Chisinevski (1 vote)
-> Nishi has one more potentional member <nishi, put in his name>

--> question for the committee chair meeting, how to keep the aplication
site open for aplying to the committees

To exit:
-> Eduardo Neves
Not a member anymore:
-> Mano

Chair:
Martin sends out an email of who is volunteering for chair
Voting will be done by doodle.com, Martin will setup!

Regular Meetings:
This time is great for Nishi (4pm her local time), unfortunately it does not work for Fabio.
Nishi is in favor of a fixed meeting time. Sebastien supports this.
Proposed meeting time will be from 9 to 11 gmt+1 (Martin) Nishi, from 4 to 5
-> Sebastien, from 9 to 10
-> Fabio, from 8 to 9
-> Kuai,???
-> Cecil. ??

Revmoval, agreed by Nishi, Martin and Sebastien
Travel, agreed by Nishi, Martin and Sebastien

======================================================================

Goals & Budget:
Martin does set up a wiki with the presentation from Nishi.
We will use the discussion tab to discuse the subject and will do in detail the next GEC meeting.
http://www.owasp.org/index.php/File:OWASP_Global_Education_Committee.pptx

http://www.owasp.org/images/2/27/Committee_Chairs_Meeting_Minutes_14Mar2011.pdf

======================================================================

Next meeting in two weeks, April 4th.
Martin will create an google agenda invite!
Martin from 9 to 11 gmt+1 (Martin) Nishi, from 4 to 5
-> Sebastien, from 9 to 10
-> Fabio, from 8 to 9
-> Kuai,???
-> Cecil. ??

++++++++++++++++++++++++++++++++++++++++

Sebastien updated on Paris training day, it will be april 26th in Paris.
-> Ministery of defense is one of the sponsors the koffie
and does send developers to the trainers and is interested in more OWASP trainings!
-> Vendor of WebApplication Firewall sponsors the lunch

Hi potentional of trainers, as one of the trainer is from http://www.ssi.gouv.fr/
and Dinis. Two trainings in english has been accepted, 6 trainers is total
<Sebastien, please fill in the blanks>

++++++++++++++++++++++++++++++++++++++++

Martin had a short update on the OWASP Academy Portal

GEC Agenda 2011-03-21 - Revision history

Knoblochmartin: Created page with "attending: * Nishi Kumar * Sebastien Goria * Martin Knobloch * Kate Hartman n (GEC external) excuused: * Fabio no-info: * Kuai * Eduardo ======================================..."