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Difference between revisions of "GEC Agenda 2011-04-04"

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Line 21: Line 21:
  
 
2. Plans and activities for 2011
 
2. Plans and activities for 2011
   -> OWASP "OWASP materials you can use today
+
   -> OWASP "OWASP materials you can use today"
 
   --> Kuai is in lead for organising a day at the RUTGERS university
 
   --> Kuai is in lead for organising a day at the RUTGERS university
 
   -> Becoming the contact for trainings at OWASP conferences.
 
   -> Becoming the contact for trainings at OWASP conferences.
   --> Fabio is in the organisation for the AppSec-EU
+
   --> Fabio is involve in the organisation for the AppSec-EU
 
   --> Kuai is involve in the organisation for the AppSec-US
 
   --> Kuai is involve in the organisation for the AppSec-US
  
 
3. Long term strategy, state the Education Committee long term goals and agree on them again
 
3. Long term strategy, state the Education Committee long term goals and agree on them again
 
   -> we move this to the WIKI discussion feature.
 
   -> we move this to the WIKI discussion feature.
 +
  --> Martin will kick start this
  
 
4. do we want and possibilities of hiring someone for continues Academy and Educational Institution contact
 
4. do we want and possibilities of hiring someone for continues Academy and Educational Institution contact
Line 37: Line 38:
 
   -> we set up the GEC chait meeting inside the next 4 month
 
   -> we set up the GEC chait meeting inside the next 4 month
 
   -->  Kuai and Fabio will be in charge to organize the GEC committee chair meeting.
 
   -->  Kuai and Fabio will be in charge to organize the GEC committee chair meeting.
 +
 +
6. Next meeting
 +
  -> will be Monday, April 18
 +
  --> Martin will create a Doodle to find a time that suit all best
 +
  --> Martin will create a meeting agenda, please fill in your points ahead of the meeting
  
 
=======================================================
 
=======================================================

Latest revision as of 19:11, 4 April 2011

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

Attending:

  • Fabio
  • Tony
  • Kuai
  • Martin

Not attending:

  • Nishi
  • Sebatien

Excused:

  • Carlos
  • Cecil
===========================================

1. Committee governance (see example I send via email)

   -> We have agreed to the governance 

2. Plans and activities for 2011

  -> OWASP "OWASP materials you can use today"
  --> Kuai is in lead for organising a day at the RUTGERS university
  -> Becoming the contact for trainings at OWASP conferences.
  --> Fabio is involve in the organisation for the AppSec-EU
  --> Kuai is involve in the organisation for the AppSec-US

3. Long term strategy, state the Education Committee long term goals and agree on them again

  -> we move this to the WIKI discussion feature.
  --> Martin will kick start this

4. do we want and possibilities of hiring someone for continues Academy and Educational Institution contact

  -> we agreed hire a support
  --> Martin wil take the job description of Sarah Baso, edit them for the GEC needs and send them around.

5. Committee chair election

  -> we set up the GEC chait meeting inside the next 4 month
  -->  Kuai and Fabio will be in charge to organize the GEC committee chair meeting.

6. Next meeting

  -> will be Monday, April 18
  --> Martin will create a Doodle to find a time that suit all best
  --> Martin will create a meeting agenda, please fill in your points ahead of the meeting
===========================================

We discussed OWASP "resources you can use today" day's Kuai has been to Rochester, they are really interested in a day like those.

Kuai is busy talking with the NY university about the "Open Source Programs" Hi is introducing the OWASP projects.