COMSEC - 2024-05-16 - Meeting notes

This was call

2024-05-16 Meeting notes

Start: 18:00 (UTC+1)
Attendees:

  • c8h4 (Christoph)
  • CodingPuffin
  • dfh (Olly)
  • Skyler

Checkin

  • How are you?
  • What’s alive in you?

Agenda

  • Now that we are a committee, what does that mean to us for the future?

    • What does it mean to be a committee, what are long running processes for this committee
      • [CodingPuffin] System Hardening + Sandboxing + Authorization/ Permission management for software
      • [dfh] (Automated) Vuln Tracking + auditing (GLSA-like), Operational Support for the whole org (possible SIGs: core, infra)
      • [skyler] 2 dimensions: The distro we are producing - the organization we are running, COMSEC is supposed the leader on security questions
      • [dfh] Offer members serving as permanent liasons between COMSEC and SIGs/COMs/WGs
  • Security “Roadmap”, tracking ideas and tasks - where/how?

    • [skyler] Forgejo implementation ongoing, talks with Codeberg and plane.so Results should come in the next few weeks
    • [dfh] Issue/project tracking?
      • [skyler] Ongoing talks with Plane, but currently rather stalled
      • [dfh] Codeberg/Forgejo has similar features as GitHub
    • {D} We’ll wait out the Codeberg + Plane conversation
  • Internal/non-public communication channels will be needed too, for potential sensitive matters

    • Establishing a “trusted” COMSEC core, handling sensitive matters
    • [dfh] @skyler Will there be email server?
      • {D} Skyler + dfh to look into it
    • [dfh] Will there be @auxolotl.org email addys for security team members, bare minimum: security@auxolotl.org
    • {D} PGP signing to organize, possibly digitally
      • [skyler] pgp crypted with multiple keys might get messy with email
        • [dfh] How can we use multiple security keys per person well?
  • Security contact possibilities, e.g. security.txt, email, etc.

  • Custom infra/tooling for COMSEC - as COMSEC works differently than most other COMs/SIGs, this will definitely needed at some point

    • [dfh] COMSEC might need complete private spaces for communication for e.g. incident handling (internal & external)
    • [dfh] @skyler: Will take the need for private coordination spaces to COMSteer

Decisions

  • Aim for 1.5h meetings length at max