Minutes taker and Project update Minutes taker - DC of the week or the backup Project milestone and deliverable: MS405 Operational Security Procedures: https://documents.egi.eu/public/ShowDocument?docid=47 Review feedback: https://documents.egi.eu/document/67 Communcation channel: - Certified sites CSIRT mailing list - the rest sites on another mailing list EGI TF conference registration and agenda: https://www.egi.eu/indico/conferenceTimeTable.py?confId=48

Group activities update and forward planning Update from group coordinators: --IRTF Incident handling procedure https://documents.egi.eu/public/ShowDocument?docid=47 Review feedback: https://documents.egi.eu/document/67 Wiki page update: https://wiki.egi.eu/wiki/EGI_CSIRT:Incident_reporting update incident handling flowchart? Procedure improvement? * Vulnerability assessment * SVG advisory --Security monitoring roadmap and priority finalised? --Security drill SSC4 result How can NGIs run SSC4? --Security training & dissemination wiki update how to? security training at EGI TF CSIRT logo vote result: https://wiki.egi.eu/csirt/index.php/Logo

update from team members around table update

EGI technical forum conference planning 14/09/2010-17/09/2010, at Amesterdam, https://www.egi.eu/indico/conferenceTimeTable.py?confId=48 Registration 2nd Sep (normal fee)? Any Poster/Demo? -- Joint security training session, Friday 14:00-17:30 EGI CSIRT 2 hours, Middleware security: 1 hour Possible topics * SSC4 case study * security monitoring: Pakiti and Nagio-based security monitoring * security incident response procedure Question: who will not be available on Friday afternoon? -- EGI CSIRT f2f meeting Draft agenda at https://www.egi.eu/indico/sessionDisplay.py?sessionId=21&slotId=0&confId=48#2010-09-14 Tele-conference for remote joining? Anyone will not go? -- Security Forum - Open discussion, Thursday 16:00-17:30 -- Security Policy Group, Wednesday 11:00-12:30 -- Software Vulnerability Group, Thursday 14:00-15:30 Plan for next face to face meeting (in about 5-7 months)

Action review To review any pending actions and ongoing issues https://rt.egi.eu/rt/index.html

AOB -- Next monthly meeting: ??? -- Agreed list of new actions