====================================
#opnfv-meeting: OPNFV Security Group
====================================


Meeting started by lhinds at 13:58:41 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-11-13.58.log.html
.



Meeting summary
---------------

* LINK: etherpad with scope
  https://etherpad.opnfv.org/p/opnfv-sec-meetings  (lhinds, 14:01:12)
* LINK: https://etherpad.opnfv.org/p/opnfv-sec  (lhinds, 14:01:40)
* agenda bashing  (lhinds, 14:06:42)
  * AGREED: agenda  (lhinds, 14:08:48)

* group name  (lhinds, 14:09:04)
  * AGREED: on group name - to be OPNFV Seecurity Group  (lhinds,
    14:10:51)
  * LINK: http://docs.openstack.org/security-guide/content/ <— OpenStack
    Security guide for reference.  (iben, 14:23:07)
  * AGREED: inital scope  (lhinds, 14:23:15)

* project type  (lhinds, 14:28:15)
  * set up a security group (chris)  (lhinds, 14:28:40)
  * AGREED: we will take proposal to TSC to use a new type of project,
    called  'Security Group'  (lhinds, 14:30:08)

* members to work on group discussed, lhinds asked for nomimations.
  (lhinds, 14:33:08)
  * amendment : We will take proposal to TSC to form a 'Security Group'
    (lhinds, 14:34:04)
  * security guidance for test bed, and make benefit from upstream
    groups (opendaylight)  (lhinds, 14:36:03)
  * a lot that opnfv-sec can feed back into etsi, around requirements
    (lhinds, 14:37:12)
  * ACTION: iben to make wiki page  (lhinds, 14:38:43)
  * ACTION: - Iben to make or update the wiki with sections for internal
    practices and technical debt towards external projects  (iben,
    14:39:11)
  * AGREED: initial members with linux foundation id's to get started on
    wiki content and proposal doc  (lhinds, 14:40:49)

* Hackfest  (lhinds, 14:41:39)
  * LINK: https://wiki.opnfv.org/wiki/meetings <— need to restructure to
    avoid duplications  (iben, 14:44:09)
  * LINK:
    http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC001v010101p%20-%20Security_Problem_Statement.pdf
    (MikeCamel_, 14:44:09)
  * LINK:
    http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC003v010101p%20-%20Security%20and%20Trust%20Guidance.pdf
    (MikeCamel_, 14:44:23)

* any other biz  (lhinds, 14:46:02)
  * AGREED: time seems good. need to insure meetings do not clash
    (lhinds, 14:46:21)
  * discussed new format for meetings  (lhinds, 14:48:20)
  * will discuss official communications between ETSI and opnfv.
    (lhinds, 14:51:17)



Meeting ended at 14:54:00 UTC.



Action items, by person
-----------------------

* iben
  * iben to make wiki page
  * - Iben to make or update the wiki with sections for internal
    practices and technical debt towards external projects



People present (lines said)
---------------------------

* lhinds (25)
* iben (5)
* ChrisPriceAB (5)
* jaosorior (4)
* collabot (4)
* MikeCamel_ (3)
* cgoncalves (2)
* im2bz2pee (1)



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