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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 | ||
| − | * Add here | + | = Open Action points (owner + date) = |
| + | |||
| + | *Add here | ||
= Minutes = | = Minutes = | ||
| − | * The meeting was rescheduled to 7-Dec-2009 | + | *The meeting was rescheduled to 7-Dec-2009 |
| − | Present: Kuai, Martin, Fabio, Nishi, Seba | + | |
| + | Present: Kuai, Martin, Fabio, Nishi, Seba | ||
| − | * Meeting started 22h UTC | + | *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 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 | + | **Kuai and Martin will also check with every committee member for continued time dedication towards the committee |
| − | * Matt is the new Board rep | + | *Matt is the new Board rep |
| − | * A new Connection Committee is created [[OWASP Connections Committee]] - will also cover the OWASP marketing | + | *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 | + | *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 | + | **Martin to follow-up on the Bootcamp |
| − | **Kuai to follow-up on the Academic outreach | + | **Kuai to follow-up on the Academic outreach |
| − | **Seba will rephrase the Education criteria in the Membership page | + | **Seba will rephrase the Education criteria in the Membership page |
| − | **The chapter leaders should be encouraged to push the education memberships | + | **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. | + | **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 | + | *Nishi is starting with the CBT project |
| − | **looking for help to upload it to Google Code and for reviewers of the first CBTs | + | **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 | + | **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 | + | **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 monthly meeting is moved to the last Wednesday of the month |
| − | * The December meeting is moved towards December 23 | + | *The December meeting is moved towards December 23 |
*Everybody: add your action points to the bottom with description and timing! | *Everybody: add your action points to the bottom with description and timing! | ||
| + | |||
| + | |||
| + | {| width="600" cellspacing="1" cellpadding="1" border="1" | ||
| + | |+ Action Points | ||
| + | |- | ||
| + | ! scope="col" | Who | ||
| + | ! scope="col" | What | ||
| + | ! scope="col" | When | ||
| + | ! scope="col" | Status | ||
| + | |- | ||
| + | | 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__ | + | <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!
| Who | What | When | Status |
|---|---|---|---|
| Seba | create minutes | asap | done |
| Seba | update education supporter criteria | December 09 | open |
