Meetings will be biweekly on Wednesdays at 8 AM PT, starting February 15, 2023.

This document will contain an agenda for each meeting. To reserve time for a topic, add it here. Review of open tickets will be a recurring topic.

This document may contain notes on follow-ups.

February 15, 2023

Attendees

  • Nils Semmelrock (TNG, devops)
  • Som Sikdar (Meta, PM)
  • Jordan Vrtanoski (Connect5G, TSC chair)
  • Lucas Gonze (OSPOCO, security TPM)
  • Micky Kumar (Wavelabs, testing)
  • Prabina (Wavelabs, data plane, MME)
  • Tapas (Wavelabs, devops, CI/CD)
  • Bikram (Wavelabs, CI/CD)

Agenda

Follow-ups

  • Increase frequency to weekly, possibly with a smaller group
  • Submit proposal on OpenSSF Scorecard to TSC. Program management on results. Make the scorecard value visible e.g. in a badge on the repo.
  • Triage project board and consolidate documents. Create a single source of truth for security program management.
  • Add security review to design phase and PR review or design review. Develop community processes to incorporate this. Document.
  • Sytematize onboarding and offboarding. Review current membership. Consider a requirement that tokens and keys have expiration.

March 1, 2023

Agenda

  • Review open tickets
  • TBD

Follow-ups

  • TBD


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