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Difference between revisions of "GEC Agenda 2009-11-26"

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= Agenda  =
 
= Agenda  =
  
== From Previous Meeting ==  
+
== From Previous Meeting ==
  
*  
+
* TBD
  
== Current Meeting ==
+
== Current Meeting ==
* New GEC members
 
* Elect GEC chair
 
* Discuss Summit outcome and actions
 
* Input AppSec Europe Call for Trainers
 
  
= Open Action points (owner + date) =
+
*New GEC members
 +
*Elect GEC chair
 +
*Discuss Summit outcome and actions
 +
*Input AppSec Europe Call for Trainers
  
* Add here
+
= Open Action points (owner + date)  =
 +
 
 +
*Add here
  
 
= Minutes  =
 
= Minutes  =
  
* Meeting started 22h UTC  
+
*The meeting was rescheduled to 7-Dec-2009
* Add here
+
 
 +
Present: Kuai, Martin, Fabio, Nishi, Seba
 +
 
 +
*Meeting started 22h UTC  
 +
*Kuai and Martin will co-chair the committee to assure US and EU timezone followup of the committee and make sure the monthly call is scheduled.
 +
**Kuai and Martin will also check with every committee member for continued time dedication towards the committee
 +
*Matt is the new Board rep
 +
*A new Connection Committee is created [[OWASP Connections Committee]] - will also cover the OWASP marketing
 +
*The goals of the Summit were reviewed: http://www.owasp.org/images/4/4f/Owasp-gec-slides_Summit_2009.ppt
 +
**Martin to follow-up on the Bootcamp
 +
**Kuai to follow-up on the Academic outreach
 +
**Seba will rephrase the Education criteria in the Membership page
 +
**The chapter leaders should be encouraged to push the education memberships
 +
**Martin to start with the accredited trainers list (extension of the speaker buro) - challenge will be to cpature the feedback scores in an automated way. This should be performed by the training organizer.
 +
*Nishi is starting with the CBT project
 +
**looking for help to upload it to Google Code and for reviewers of the first CBTs
 +
**Rest of the GEC to provide input on list of topics to be covered by the CBTs
 +
**First high level presentation is candidated to be turened into a 'college pack' - Nishi to send the draft
 +
*The monthly meeting is moved to the last Wednesday of the month
 +
*The December meeting is moved towards December 23
 +
*Everybody: add your action points to the bottom with description and timing!
 +
 
 +
 
 +
 
 +
{| width="600" cellspacing="1" cellpadding="1" border="1"
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|+ Action Points
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|-
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! scope="col" | Who
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! scope="col" | What
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! scope="col" | When
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! scope="col" | Status
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|-
 +
| Seba
 +
| create minutes
 +
| asap
 +
| done
 +
|-
 +
| Seba
 +
| update education supporter criteria
 +
| December 09
 +
| open
 +
|-
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|
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|-
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|}
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__NOTOC__
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<br> __NOTOC__  
  
 
[[Category:GEC_Meetings]]
 
[[Category:GEC_Meetings]]

Latest revision as of 20:53, 13 August 2010

Agenda

From Previous Meeting

  • TBD

Current Meeting

  • New GEC members
  • Elect GEC chair
  • Discuss Summit outcome and actions
  • Input AppSec Europe Call for Trainers

Open Action points (owner + date)

  • Add here

Minutes

  • The meeting was rescheduled to 7-Dec-2009

Present: Kuai, Martin, Fabio, Nishi, Seba

  • Meeting started 22h UTC
  • Kuai and Martin will co-chair the committee to assure US and EU timezone followup of the committee and make sure the monthly call is scheduled.
    • Kuai and Martin will also check with every committee member for continued time dedication towards the committee
  • Matt is the new Board rep
  • A new Connection Committee is created OWASP Connections Committee - will also cover the OWASP marketing
  • The goals of the Summit were reviewed: http://www.owasp.org/images/4/4f/Owasp-gec-slides_Summit_2009.ppt
    • Martin to follow-up on the Bootcamp
    • Kuai to follow-up on the Academic outreach
    • Seba will rephrase the Education criteria in the Membership page
    • The chapter leaders should be encouraged to push the education memberships
    • Martin to start with the accredited trainers list (extension of the speaker buro) - challenge will be to cpature the feedback scores in an automated way. This should be performed by the training organizer.
  • Nishi is starting with the CBT project
    • looking for help to upload it to Google Code and for reviewers of the first CBTs
    • Rest of the GEC to provide input on list of topics to be covered by the CBTs
    • First high level presentation is candidated to be turened into a 'college pack' - Nishi to send the draft
  • The monthly meeting is moved to the last Wednesday of the month
  • The December meeting is moved towards December 23
  • Everybody: add your action points to the bottom with description and timing!


Action Points
Who What When Status
Seba create minutes asap done
Seba update education supporter criteria December 09 open