GEC Agenda 2009-11-26

= 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!