Security Group 11/02/2015

Attendees:

• Luke Hinds (Nokia) - chaired
• Mike Bursell (Intel)
• Juan Antonio Osorio [jaosorior] (Ericsson)
• Iben Rodriguez
• Chris Price
• Carlos Goncalves
• Kapil Sood (Intel)
• Juha Oravainen (Nokia)

Agenda

• Agenda Bashing
• Name (trademark)
• Review Initial Project Scope Proposal https://etherpad.opnfv.org/p/opnfv-sec
• Project Type Selection https://wiki.opnfv.org/project_proposals
• Work on Project Proposal
• Wiki page with link in Project Proposal page
• Hackfest interworking?
• Any other Business:

Minutes

• Agreed agenda
• Agreed proposed name of 'OPNFV Security Group' / opnfv-sec
• Agreed Initial Scope (see here for details https://etherpad.opnfv.org/p/opnfv-sec )
• Agreed we will be a 'Working Group' and not of the existing project types
• Agreed we should interwork with other groups, including opendaylight, openstack, ETSI NFV Security Group
• Agreed we should have our own meeting list [opnfv-sec]
• A few members will be at hackfest, can have an informal meet up if they wish. To early to have any workshops yet.

Actions

• We will take proposal to TSC to form a 'Security Group', instead of being a project. Chris to add to TSC agenda.
• Iben to make or update the wiki with sections for internal practices and technical debt towards external projects
• Luke Hinds to reoccur meeting invite
• Members to contact Luke if they have an interest in helping develop proposal
• Luke Hinds to send out proposed agenda ahead of next meeting on the 18/02
• Mike Bursell to look into official communication channels with ETSI NFV
• Luke Hinds to contact Ray to create new mailing list

ETSI Documentation Links

• http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC001v010101p%20-%20Security_Problem_Statement.pdf
• http://docbox.etsi.org/ISG/NFV/Open/Published/gs_NFV-SEC003v010101p%20-%20Security%20and%20Trust%20Guidance.pdf

Meeting Etherpads

• https://etherpad.opnfv.org/p/opnfv-sec-meetings # Agenda
• https://etherpad.opnfv.org/p/opnfv-sec # Initial project scope

Meetbot Log

• Minutes: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-11-13.58.html
• Minutes (text): http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-11-13.58.txt
• Log: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-02-11-13.58.log.html