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doc: add 2024-02-01 minute #1249

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74 changes: 74 additions & 0 deletions meetings/2024-02-01.md
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# Node.js Security team Meeting 2024-02-01

## Links

* **Recording**: <https://www.youtube.com/watch?v=1nRb0Dp6cYA>
* **GitHub Issue**: <https://github.com/nodejs/security-wg/issues/1214>
* **Minutes Google Doc**: <https://docs.google.com/document/d/1uhrnQF-Nzwo874k9flJzmiD3maPjVJO2imrARNAKzPU/edit>

## Present

* Ulises Gascon: @UlisesGascon
* Marco Ippolito: @marco-ippolito
* Michael Dawson: Michael Dawson
* Adam Korczynski (from team doing fuzzing):
* Prabhu Subramarian:

## Agenda

## Announcements

*Extracted from **security-wg-agenda** labelled issues and pull requests from the **nodejs org** prior to the meeting.

* [X] Vulnerability Review - <https://github.com/nodejs/nodejs-dependency-vuln-assessments/issues>
Nothing relevant to mention, a few open ssl vulnerabilities that are waiting to be patched with a future release

* [X] OpenSSF Scorecard Monitor Review -
* No further action is required by the team
* PR: <https://github.com/nodejs/security-wg/pull/1221>
* Issue: <https://github.com/nodejs/security-wg/issues/1220>

### nodejs/security-wg

* Security initiative in December 2023: fuzzing Nodejs: <https://github.com/google/oss-fuzz/tree/master/projects/nodejs>
* Update from Adam from Ostif, working on fuzzing, found some issues, will report privately

[#1159](https://github.com/nodejs/security-wg/issues/1159) NodeJS Code integrity on Windows

[#1149](https://github.com/nodejs/security-wg/issues/1149)

* Audit build process for dependencies

[#1037](https://github.com/nodejs/security-wg/issues/1037)

* Good meeting today, some notes added to issue. Have a deep dive session updates here: <https://github.com/nodejs/security-wg/issues/1037#issuecomment-1921563826>
* Another meeting schedule for 9 ET on Feb 15
* Prabhu added that CycloneDX can track the build steps of our dependencies

* Initiative for CII-Best-Practices for Nodejs Projects [#953](https://github.com/nodejs/security-wg/issues/953)
* Ulises, not too much activity, maybe we can pull 20 mins from next meeting to discuss/move
forward

* Permission Model - Roadmap [#898](https://github.com/nodejs/security-wg/issues/898)
* No updates this week

* SBOMS
* off agenda because we wanted to take some time to make a decision
* Marco
* Suggest we make decision to start with cyclone dx
* seems like the easiest way to move forward than alternatives
* its being standardized
* will start with it being private so that we can look at it before sharing more widely
* start with easier dependencies
* Michael, sounds good +1
* if somebody else wants to also work on some alternative, happy to
have them do that as well
* Everybody in the meeting was in agreement

## Q&A, Other

## Upcoming Meetings

* **Node.js Project Calendar**: <https://nodejs.org/calendar>

Click `+GoogleCalendar` at the bottom right to add to your own Google calendar.
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