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doc: add meeting minutes 2023-02-02 #875

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66 changes: 66 additions & 0 deletions meetings/2023-02-02.md
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# Node.js Security WorkGroup Meeting 2023-02-02

## Links

* **Recording**: https://www.youtube.com/watch?v=iRQAqWghPJM
* **GitHub Issue**: https://github.com/nodejs/security-wg/issues/872

## Present

* Security wg team: @nodejs/security-wg
* Ulises Gascon: @ulisesGascon
* Michael Dawson: @mhdawson
* Darcy Clarke @darcyclarke
* Rafael Gonzaga: @RafaelGSS
* Thomas GENTILHOMME: @fraxken

## Agenda

## Announcements

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

- [x] Vulnerability Review - https://github.com/nodejs/nodejs-dependency-vuln-assessments/issues
- Potential malware packet (named as v8 in Npm) (https://github.com/advisories/GHSA-qrvq-xhqr-7ppq), seems like it was removed and not a thread at the moment.
Seems like a typosquatting attack for the community users.

### nodejs/security-wg

* Automate security release process [#860](https://github.com/nodejs/security-wg/issues/860)
* No updates

* Add OSSF Scorecard [#851](https://github.com/nodejs/security-wg/issues/851)
* Assessment against best practices (OpenSSF Scorecards ...) [#859](https://github.com/nodejs/security-wg/issues/859)
* We are waiting for dependabot activation
* Turn on scorecard is required
* We agree to try the github action setup for scorecard in the security-wg (lead by Thomas) -> PR
* Build a little script to collect the scorecard metrics for multiple projects in a single file/output (lead by Ulises)

* Discussion about policy-integrity integration on Windows [#856](https://github.com/nodejs/security-wg/issues/856)
* The reporter didn't join the meeting so we decided to move it to next meeting.
* It will the first topic in the next meeting

* Automate updates of all dependencies [#828](https://github.com/nodejs/security-wg/issues/828)
* We want to involve new members to support us with this initiative

* Permission Model [#791](https://github.com/nodejs/security-wg/issues/791)
* No major updates
* There is need to add native addons, symlinks (the most challenging part currently) and windows support, see: https://github.com/nodejs/node/pull/44004#pullrequestreview-1248772698

### nodejs/nodejs-dependency-vuln-assessments

* Recursive support on Node.js dependencies [#89](https://github.com/nodejs/nodejs-dependency-vuln-assessments/issues/89)
* No major progress, but we want to keep this initiative
* Rafael will chair this initiative
* For reference: https://github.com/nodejs/nodejs-dependency-vuln-assessments/tree/main/dep_checker

## Q&A, Other

* Update charter / remove references to Node Security Project? (@darcyclarke)
* Darcy will update the repository to remove all references

## Upcoming Meetings

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

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