| 2 mins | 1. Opening of Meeting, recording of those present, and apologies 
 Apologies: Raymond Wong, Sasha Vassar
 | John Shepherd | 
| 2 mins | 2. Confirmation of Minutes of Previous Meeting held on 15 March 2024 
 
 
 Deferred until next regular meeting.
 | John Shepherd | 
|  | ITEMS FOR DECISION |  | 
| 30 mins | 3.1 New Security Program Proposals 
 
 
 Bachelor of Cyber Security (Program Outline) (cf. UNSW Canberra's Cyber Security program
(ECLIPS))
 COMP1337 Foundations of Cyber Security
(ECLIPS)
 COMP2449 Cyber Security Workshop 1 - Penetration Testing
(ECLIPS)
 COMP3449 Cyber Security Workshop 2 - Defence
(ECLIPS)
 COMP6446 Cloud Security
(ECLIPS)
 COMP6959 Cyber Security Workshop 3 - Capstone
(ECLIPS)
 COMP9442 Cyber Security Fundamentals
(ECLIPS)
 COMP9443 Security Engineering Principles
(ECLIPS)
 COMPXXXX Privacy Engineering
(ECLIPS)
 COMP2218 Human Centric Security
(ECLIPS)
 COMP6XXX Hardware Security
(ECLIPS)
 | Salil Kanhere Richard Buckland
 | 
| 20 mins | 3.2 MIT Specialisation Revisions 
 
 
 COMPLS Artificial Intelligence 
(Coming...)
 COMPMS Information Technology 
(overview)
 COMPNS Database Systems 
(Coming...)
 COMPOS Internetworking 
(Coming...)
 COMPPS Data Science and Engineering 
(Coming...)
 COMPXS Cyber Security Engineering 
(Coming...)
 COMP9820 Software Project Management
(Coming...)
 ethics, professionalism, teamwork, communication
 tools (e.g. Git, issue trackers), methodolgies (e.g. Agile)
 | Eric Martin John Shepherd
 | 
| 10 mins | 3.3 Software Engineering Specialisation Revisions 
 
 
 the plan: COMP3141→COMP3142, SENG4920→COMP4920
 SENGAH ... already contains desired revisions
 SENGD1 ... remove COMP3141 from core, electives to cover extra 6UOC
 | John Shepherd | 
| 10 mins | 3.4 Bloom AI 
 Bloom AI (a startup spun out ASB) have been aggresively marketing
their "intelligent tutor" system to CSE lecturers to use in their courses.
We need to formulate a response, outlining all the issues that
are mitigating against us using it.
 | Everyone | 
| 5 mins | 3.5 COMP3222/9222 Lab Equipment 
 Oliver is proposing that move to new lab equipment, with benefits:
 
Since the lab kits are expensive, Oliver is proposing that
students might buy the kits from CSE, rather than us loaning kits
that need to be chased up at the end of term. lifting the cap on enrolments
 modernise the software
 allow same software to be used across COMP3211,COMP3601, COMP4601
 | Oliver Diessel | 
| ? mins | 6.5. Any Other Business |  | 
|  | 8. Closure |  |