#opnfv-meeting: OPNFV Security Group

Meeting started by lhinds at 13:58:41 UTC (full logs).

Meeting summary

    1. etherpad with scope https://etherpad.opnfv.org/p/opnfv-sec-meetings (lhinds, 14:01:12)
    2. https://etherpad.opnfv.org/p/opnfv-sec (lhinds, 14:01:40)

  2. agenda bashing (lhinds, 14:06:42)
    1. AGREED: agenda (lhinds, 14:08:48)

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

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

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

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

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


Meeting ended at 14:54:00 UTC (full logs).

Action items

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


Action items, by person

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


People present (lines said)

  1. lhinds (25)
  2. iben (5)
  3. ChrisPriceAB (5)
  4. jaosorior (4)
  5. collabot (4)
  6. MikeCamel_ (3)
  7. cgoncalves (2)
  8. im2bz2pee (1)


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