Time: Tuesday, 03th of November 2020, 5pm UTC - 6pm UTC
Attendees: David Jardin, Tobias Zulauf

MITRE / CNA
We have been accepted as CNA by MITRE and prepared a Press Release that is currently pending and waiting for approval from MITRE.

JSST / Webmasters Cooperation Process
The JSST and the Webmasters now formally wrote down the Cooperation Process between the two teams. Nothing is changing in terms of what we do but it is now written down and documented. Now we are awaiting the Webmasters Team and Operation DCs formal approval.

Security.txt Updates
The JSST is going to update the published security.txt file together with the webmasters team adding a “Hiring“ tag and fixing the “Contact” that was missing the mailto to comply with the security.txt standard.

- Redacted Topics -

• Stats October: 6 sites submitted, 11 approved, 10 rejected, 2 corrections requested
• PHP upgrade to 7.4
• Install and configure the 2FA plugin to force 2FA in regards of user groups
• Enable 2 factor authentification for registered users -> planned
• Working on implementation of the new rule to accept only httpS site
• Following New Cookie banner implementation (to respect GDPR) (started 1 year ago)
• Following SSO topic
• About the tool https://github.com/SIWECOS/Version-Scanner which required Docker, we're working on the extraction of the app from the container. 

Participants:Wilco Alsemgeest (Director), Jaz Parkyn (JED ATL), Andrea Gentil (JCM TL), Anibal Sanchez (JED TL) , Olaf Offick (Forum TL), Luca Marzo (JCM ATL), Sander Potjer (JVP TL), Roland Dalmulder (JVP ATL)

Open Source Matters, Inc.
Full Board of Directors and Officers Meeting

Date: November 05, 2020
Time: 18:00 UTC
Total time of meeting: 1 hour 20 minutes

Attendees:

Brian Mitchell (President), Justine Ayebale Abunyanga (Vice President), Luca Marzo (Secretary), Radek Suski (Treasurer), Marco Dings (Director), Hugh Douglas-Smith (Director), David Opati Aswani (Director), Jaz Parkyn (Director), Wilco Alsemgeest (Director).

Apologies:

Marianela Queme (Director).

Proxies:

-

Discussion outline

Treasurer

• Radek shared the bank balances as of today.

• The folder with bank statements is current with latest month