GEC Agenda 2011-04-04

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Attending:
 * Fabio
 * Tony
 * Kuai
 * Martin

Not attending:
 * Nishi
 * Sebatien

Excused:
 * Carlos
 * Cecil

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1. Committee governance (see example I send via email) -> We have agreed to the governance

2. Plans and activities for 2011 -> OWASP "OWASP materials you can use today" --> Kuai is in lead for organising a day at the RUTGERS university -> Becoming the contact for trainings at OWASP conferences. --> Fabio is involve in the organisation for the AppSec-EU --> Kuai is involve in the organisation for the AppSec-US

3. Long term strategy, state the Education Committee long term goals and agree on them again -> we move this to the WIKI discussion feature. --> Martin will kick start this

4. do we want and possibilities of hiring someone for continues Academy and Educational Institution contact -> we agreed hire a support --> Martin wil take the job description of Sarah Baso, edit them for the GEC needs and send them around.

5. Committee chair election -> we set up the GEC chait meeting inside the next 4 month --> Kuai and Fabio will be in charge to organize the GEC committee chair meeting.

6. Next meeting -> will be Monday, April 18 --> Martin will create a Doodle to find a time that suit all best --> Martin will create a meeting agenda, please fill in your points ahead of the meeting

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========================================== We discussed OWASP "resources you can use today" day's Kuai has been to Rochester, they are really interested in a day like those.

Kuai is busy talking with the NY university about the "Open Source Programs" Hi is introducing the OWASP projects.