Copy of 2019-11-26 Security Subcommittee Meeting Notes

Please see the Minutes of Meetings and recording for the SECCOM meeting that was held on 26th of November 2019.

Summary	Description	Status	Solution
Election of SECCOM chair and vice chair	Propose moving elections for both SECCOM subcommittee chair and vice chair to February time frame when normally elections for chair are scheduled, so we could have joint elections. Updated SECCOM membership on Membership	No one has expressed an interest in having separate vice chair elections before February
SECCOM proposed release assessment for TSC at 12/5 meeting -KPIs CII badging – Tony Closed OJSI tickets – Krzysztof Known vulnerability management – Amy Code Coverage – Amy/Pawel -Define the passing criteria for security Frankfurt security assessment	Define the KPIs for the Frankfurt release Define the SECCOM passing criteria Owners of each KPI asked to update the KPI and passing criteria in Frankfurt security assessment		Code Coverage: Pierre proposed a Frankfurt POC with CLAMP to measure testing on core and new functionality Define core and non-core Amy will reach out to Kenny and David to set up a meeting with SONAR to learn more about the tool. SONAR reports on the percentage of new code that is covered by a test. Need the definition of New and if it is possible to define in the tool. CII badging: Tony reviewed enhancements of his CII metrics website Assurance case (documentation of project security measures) Only 10 of 38 projects have answered this question (5 Met, 5 Unmet) d Proposed that SECCOM produce a template for this case to be used by all projects Get TSC approval for template Communications Matrix pilot - Natacha working with DCAE project (Vijay)
Pilot the Communications Matrix with DCAE for Frankfurt		Natacha working with DCAE project (Vijay)
Update on CLI OJSI tickets	ONAP SECCOM and MSB synch call (15/11/19) ONAP SECCOM and CLI synch call (25/11/19) CLI to prioritize OJSI tickets over known vulnerabilities in 3rd party packages
ONAP F2F in Prague – topics proposals (https://wiki.lfnetworking.org/display/LN/Call+for+ONAP+DDF+Topics+-+Prague+2020 ):	SECCOM F2F Working session – testable VNF security requirements Joint discussion with CNTT on security like security requirements, Status update OOM password removal Status update ingress controller introduction ISTIO common discussion Communication matrix update – diagram and interactions from it		Team members asked to review and provide additional topics.