GEC Agenda 2011-03-21
- Nishi Kumar
- Sebastien Goria
- Martin Knobloch
- Kate Hartman n (GEC external)
- 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
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
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. ??
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>
Martin had a short update on the OWASP Academy Portal