GEC Agenda 2011-03-21

attending:

• Nishi Kumar
• Sebastien Goria
• Martin Knobloch
• Kate Hartman n (GEC external)

excuused:

• Fabio

no-info:

• Kuai
• Eduardo

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1. 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

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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

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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. ??

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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>

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Martin had a short update on the OWASP Academy Portal