13:58:41 <lhinds> #startmeeting OPNFV Security Group
13:58:41 <collabot> Meeting started Wed Feb 11 13:58:41 2015 UTC.  The chair is lhinds. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:58:41 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:58:41 <collabot> The meeting name has been set to 'opnfv_security_group'
13:59:00 <lhinds> #chair lhinds
13:59:00 <collabot> Current chairs: lhinds
14:01:12 <lhinds> #link etherpad with scope https://etherpad.opnfv.org/p/opnfv-sec-meetings
14:01:40 <lhinds> #link https://etherpad.opnfv.org/p/opnfv-sec
14:02:00 <jaosorior> excellent
14:04:33 <lhinds> I don't know why we keep getting kicked, I think another organiser is logging in?!
14:04:59 <jaosorior> No idea why this would be happening
14:05:03 <cgoncalves> houston we have a problem :-)
14:05:26 <jaosorior> If this keeps happening, another option is to just have the meeting through here
14:05:51 <cgoncalves> FYI, it's back
14:06:42 <lhinds> #topic agenda bashing
14:08:48 <lhinds> #agreed agenda
14:09:04 <lhinds> #topic group name
14:09:06 * ChrisPriceAB chair me i if you like
14:10:51 <lhinds> #agreed on group name - to be OPNFV Seecurity Group
14:23:07 <iben> #link http://docs.openstack.org/security-guide/content/ <— OpenStack Security guide for reference.
14:23:13 * ChrisPriceAB You will need to be a chair for that to be in the meetbot minutes.
14:23:15 <lhinds> #agreed inital scope
14:28:15 <lhinds> #topic project type
14:28:40 <lhinds> #info set up a security group (chris)
14:30:08 <lhinds> #agreed we will take proposal to TSC to use a new type of project, called  'Security Group'
14:32:32 <ChrisPriceAB> I would not say a new type of project.  I would more state "we will take proposal to TSC to form a 'Security Group'"
14:33:08 <lhinds> #topic members to work on group discussed, lhinds asked for nomimations.
14:34:04 <lhinds> #info amendment : We will take proposal to TSC to form a 'Security Group'
14:36:03 <lhinds> #info security guidance for test bed, and make benefit from upstream groups (opendaylight)
14:37:12 <lhinds> #info a lot that opnfv-sec can feed back into etsi, around requirements
14:37:50 <ChrisPriceAB> It would be good if we could start to structure our intended content and areas on the WiKi:  https://wiki.opnfv.org/security and sub pages
14:38:43 <lhinds> #action iben to make wiki page
14:39:11 <iben> #action - Iben to make or update the wiki with sections for internal practices and technical debt towards external projects
14:40:49 <lhinds> #agreed initial members with linux foundation id's to get started on wiki content and proposal doc
14:41:39 <lhinds> #topic Hackfest
14:43:11 <iben> Question - who metioned about the ESTI NFV Security Project?
14:43:43 <iben> Mike - are you on IRC or Chat?  I’d like a link to the info you metnioned.
14:43:50 <MikeCamel_> I did: Mike Bursell (Intel) - mike.bursell@intel.com
14:44:05 <ChrisPriceAB> Amazingly I am not scheduled at this time, so it works for me.
14:44:09 <iben> https://wiki.opnfv.org/wiki/meetings <— need to restructure to avoid duplications
14:44:09 <MikeCamel_> http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC001v010101p%20-%20Security_Problem_Statement.pdf
14:44:23 <MikeCamel_> http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC003v010101p%20-%20Security%20and%20Trust%20Guidance.pdf
14:44:24 <jaosorior> This meeting time works really well for me
14:44:41 <im2bz2pee> This meeting time works for me as well.
14:46:02 <lhinds> #topic any other biz
14:46:21 <lhinds> #agreed time seems good. need to insure meetings do not clash
14:48:20 <lhinds> #info discussed new format for meetings
14:51:17 <lhinds> #info will discuss official communications between ETSI and opnfv.
14:54:00 <lhinds> #endmeeting