**Security Group 25/02/2015**

**Attendees:** 

  * Luke Hinds (Nokia) - chaired
  * Juan Antonio Osorio (Ericsson)
  * Bryan Sullivan (ATT)
  * Marcel Winandy (Huawei)
  * Ari Pietikäinen (Ericsson)
  * Manuel Rebellon (Sandvine)


**Agenda**

  * Agenda Bashing
  * Agree Last Minutes
  * Update from TSC on Group Status
  * Agree on Scope (sent Thu 19/02)
  * Discuss assignment of scope areas / R&D
  * Hackfest News
  * Any other business 

**Minutes**

  * Agreed agenda 
  * Agreed last meetings minutes
  * Agreed group scope
  * Agreed to start creating work items out of scope


**Actions**
  * Send an email to the list encouraging other projects to make use of the security group
  * Luke Hinds to lead creation of Security Vulnerability Management process.
  * Luke Hinds to look at breaking down work items into tasks. 
  * Juan Antonio Osorio to lead on creating gerrit review system. 

**Meeting Etherpads**

  * https://etherpad.opnfv.org/p/opnfv-sec-meetings # Agenda

**Meetbot Log**

  * Minutes:        http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-25-13.59.html
  * Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-25-13.59.txt
  * Log:            http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-25-13.59.log.html