security:meetings:11022015
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
Meeting Etherpads
- https://etherpad.opnfv.org/p/opnfv-sec # Initial project scope
Meetbot Log
security/meetings/11022015.txt · Last modified: 2015/02/19 11:01 by Luke Hinds
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