Clerkendweller at 10:08, 18 August 2010

2010-08-18T10:08:52Z

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2010-08-18T10:07:57Z

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Minutes of the [[Global Industry Committee]] meeting held by conference call on 17 August 2010 at 18:30 GMT.

== Present ==

* David Campbell
* Yiannis Pavlosoglou
* Colin Watson

Apologies:

* Alexander Fry
* Georg Hess

== Discussions, Actions and Results ==

=== Intergroup communication ===

Chair and other members should hold and be able to get in touch with each GIC member within 12 hours.

Decisions (Action by):
* All GIC members have to update their personal wiki page by the end of this month (All)
* Phone numbers to be exchanged between GIC members (All)
* AF needs to join the mailing list (AF)

=== Extended efforts ===

The GIC are spearheading an effort of getting in touch with a number of other industries. Often, we are the first point of official contact with OWASP. We are still volunteers, but certain things are expected from us, in a timely fashion.

Decisions (Action by):
* All the above hold and timely responses for GIC members are considered important (All)
* Encourage 2-3 additional people to join the committee who can make an active contribution (DC,YP,CW)
* Discuss/develop further the idea of having a list of OWASP associates or sector/subject matter experts (SMEs) who can work with GIC leads when approached by other parties, or need to respond to particular issues (CW)

=== Grounds for expulsion from the GIC ===

Increased visibility of the GIC comes with more accountability.

Discussed whether there should be an expected:
* no. of outreaches a GIC member is meant to perform a year/quarter,
* no. of OWASP presentations a GIC member should target to give in the course of a quarter/year
* communication from a GIC member to other committee members

Decisions (Action by):
* Not to settle on numbers and particulars regarding just the efforts within the GIC, but within OWASP as a whole. This includes chapter efforts, conferences, projects, publications, etc. (CW)

=== Committee chair ===

CW was appointed "by acclaim" a year ago, and said at the time he would accept the role for a year. Aim to have a new chair in place by 1 Nov in advance of next summit. CW would like to continue as a member.

Decisions (Action by):
* all existing GIC members are elligible (-)
* send an email to GIC members regarding succession process for chair (CW)
* if no-one else can be found, CW would be happy to continue (-)

=== Ongoing and upcoming activities ===

[[Global Industry Committee] almost up-to-date.

Decisions (Action by):
* Add YP's new outreach to BCS ITNow magazine (YP)
* Add DC as GIC co-ordinator on EK's OWASP Annual Application Security Survey concept (DC)
** approach US contacts (RB,JB)
** contact UK chapters (YP)
** approach UK contacts (CW,YP)

== Next Meeting ==

Date of the next meeting to be decided. An announcement will be made through the [http://lists.owasp.org/mailman/listinfo/global_industry_committee mailing list] and on the [[Global Industry Committee]] page.

Return to [[Global Industry Committee]] or [[Global Committee Pages]].

@@ Line 56: / Line 56: @@
 * send an email to GIC members regarding succession process for chair (CW)
 * if no-one else can be found, CW would be happy to continue (-)
 === Ongoing and upcoming activities ===
-[[Global Industry Committee] almost up-to-date.
+The activity record at [[Global Industry Committee]] is almost up-to-date.
 Decisions (Action by):

Industry:Minutes 2010-08-17 - Revision history

Clerkendweller at 10:08, 18 August 2010

Clerkendweller: /* Committee chair */

Clerkendweller: New page