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

• Big picture "Near-Future of Magma Security"
• Credential handling is revised #14947
• Review open tickets
• Task List, Prioritized

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